PARTEX GRUPPEN ApS
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Active
- Registration 25504623
- APS
- Established 14 July, 2000
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 14 July, 2000 - Address
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- Registration number
- Registration 25504623
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Rem Hendriksen
2000-07-14 – 67.18% ownership (2024-04-14 – ) 68.68% ownership (2000-07-14 – 2024-04-13 ) 67.18% voting rights (2024-04-14 – ) 68.68% voting rights (2000-07-14 – 2024-04-13 )
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- Legal owners
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CEMA A/S 5% ownership (2022-06-01 – ) 5% voting rights (2022-06-01 – )
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BUSLAGER ApS 15% ownership (2011-01-15 – 2016-06-01 ) 20% ownership (2016-06-02 – ) 15% voting rights (2011-01-15 – 2016-06-01 ) 20% voting rights (2016-06-02 – )
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HOLM HENDRIKSEN HOLDING ApS 50% ownership (2011-08-18 – 2016-06-01 ) 66.67% ownership (2016-06-02 – ) 50% voting rights (2011-08-18 – 2016-06-01 ) 66.67% voting rights (2016-06-02 – )
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LYNGBY TURISTFART A/S 5% ownership (2011-01-15 – 2022-06-01 ) 5% voting rights (2011-01-15 – 2022-06-01 )
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BUSLAGER ApS 15% ownership (2011-01-15 – 2016-06-01 ) 20% ownership (2016-06-02 – ) 15% voting rights (2011-01-15 – 2016-06-01 ) 20% voting rights (2016-06-02 – )
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HOLM HENDRIKSEN HOLDING ApS 50% ownership (2011-08-18 – 2016-06-01 ) 66.67% ownership (2016-06-02 – ) 50% voting rights (2011-08-18 – 2016-06-01 ) 66.67% voting rights (2016-06-02 – )
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C.J. HOLDING A/S 25% ownership (2011-01-15 – 2016-06-01 ) 25% voting rights (2011-01-15 – 2016-06-01 )
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- Directors
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Kim Rem Hendriksen
2010-01-28 – -
Richardt Seirup
2000-07-14 – 2010-01-28
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- Board members
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John Bergholdt
2016-04-12 – -
Kim Rem Hendriksen
2010-08-23 – -
Carsten Meldgaard Andersen
2012-04-10 – -
Steen Baggersgaard
2021-06-15 – -
Henrik Beuchert Nymark
2010-08-23 – 2016-04-12 -
John Bergholdt
2012-04-10 – 2016-04-11
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Employees
PARTEX GRUPPEN ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.