POPZ EUROPE HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 31 January, 1962
Address: Nordvej 11
4200 Slagelse
Denmark

[email protected]

Phone: 58565353
Registration number: Registration 25531515

Past relations

Ultimate beneficial owners (UBOs): James Watkins
2008-11-30 – 100% ownership (2008-11-30 – ) 100% voting rights (2008-11-30 – )

James David Watkins
2008-11-30 – 2008-11-30 100% ownership (2008-11-30 – 2008-11-30 ) 100% voting rights (2008-11-30 – 2008-11-30 )
Legal owners: Popz Holding LLC
2008-11-30 – 100% ownership (2008-11-30 – ) 100% voting rights (2008-11-30 – )

James David Watkins
2008-11-30 – 2008-11-30 100% ownership (2008-11-30 – 2008-11-30 ) 100% voting rights (2008-11-30 – 2008-11-30 )
Directors: Claus Qvortrup
2020-03-01 –

Karl Niklas Pandell
2014-03-01 – 2020-02-29

Torben Børge Bødtker
1962-01-31 – 2004-09-22

Børge Willy Ole Bødtker
1962-01-31 – 1989-12-21
Board members: James David Watkins
2004-09-22 –

Claus Qvortrup
2020-03-01 –

Karl Niklas Pandell
2004-09-22 – 2020-02-29

Torben Børge Bødtker
1962-01-31 – 2007-03-14

Holger Hinz
2002-05-22 – 2004-09-22

Carsten Kirketerp Christensen
2002-05-22 – 2004-09-22

Aage Nørlund Christensen
1962-01-31 – 2002-05-22

Poul Stryhn Hansen
1962-01-31 – 2002-05-22

Fritz Reuther
1962-01-31 – 2000-08-22

Gudrun Elisabeth Bødtker
1962-01-31 – 1994-11-30

Børge Willy Ole Bødtker
1962-01-31 – 1989-12-21
Subsidiaries: POPZ EUROPE SALES ApS 100% ownership (2004-09-22 – 2019-03-29 ) 100% voting rights (2004-09-22 – 2019-03-29 )