PBDK HOLDING ApS

  • Active

  • Registration 25310470
  • APS
  • Established 1 April, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2000
Address
Langelinie 197
C/O Peter Uldall Borch
5230 Odense M
Denmark
Phone: 20427696
Registration number
Registration 25310470

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Uldall Borch
    2000-04-01 – 100% ownership (2000-04-01 – ) 100% voting rights (2000-04-01 – )
Legal owners
  • Peter Uldall Borch
    2000-04-01 – 100% ownership (2000-04-01 – ) 100% voting rights (2000-04-01 – )
Directors
Subsidiaries
  • Selskabet af 2 april 2020 ApS 25% ownership (2010-06-14 – 2020-06-24 ) 25% voting rights (2010-06-14 – 2020-06-24 )
  • VIENTO ApS 50% ownership (2001-01-01 – 2017-07-01 ) 100% ownership (2017-07-02 – ) 50% voting rights (2001-01-01 – 2017-07-01 ) 100% voting rights (2017-07-02 – )
  • VIENTO ApS 50% ownership (2001-01-01 – 2017-07-01 ) 100% ownership (2017-07-02 – ) 50% voting rights (2001-01-01 – 2017-07-01 ) 100% voting rights (2017-07-02 – )
  • VIENTO EJENDOMME ApS 50% ownership (2006-04-27 – 2017-07-01 ) 100% ownership (2017-07-02 – ) 50% voting rights (2006-04-27 – 2017-07-01 ) 100% voting rights (2017-07-02 – )
  • VIENTO EJENDOMME ApS 50% ownership (2006-04-27 – 2017-07-01 ) 100% ownership (2017-07-02 – ) 50% voting rights (2006-04-27 – 2017-07-01 ) 100% voting rights (2017-07-02 – )