PEMETO HOLDING ApS

  • Active

  • Registration 25193539
  • APS
  • Established 30 November, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 November, 1999
Address
Nørresøvej 15
3400 Hillerød
Denmark
Phone: 48246003
Registration number
Registration 25193539

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Toyberg
    2000-03-01 – 100% ownership (2000-03-01 – ) 100% voting rights (2000-03-01 – )
Legal owners
  • Peter Toyberg
    2000-03-01 – 100% ownership (2000-03-01 – ) 100% voting rights (2000-03-01 – )
Directors
Subsidiaries
  • PEA ADM Holding ApS 50% ownership (2018-10-15 – ) 50% voting rights (2018-10-15 – )
  • Sportscare Invest ApS 33.33% ownership (2022-02-11 – 2023-09-14 ) 25% ownership (2023-09-15 – ) 33.33% voting rights (2022-02-11 – 2023-09-14 ) 25% voting rights (2023-09-15 – )
  • Sportscare Invest ApS 33.33% ownership (2022-02-11 – 2023-09-14 ) 25% ownership (2023-09-15 – ) 33.33% voting rights (2022-02-11 – 2023-09-14 ) 25% voting rights (2023-09-15 – )
  • Soundfs Holding ApS 25% ownership (2025-01-07 – ) 25% voting rights (2025-01-07 – )
  • Curtigliano ApS 100% ownership (2024-12-10 – ) 100% voting rights (2024-12-10 – )

Employees

PEMETO HOLDING ApS has 1.59 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.