PEBO HOLDING ApS

  • Active

  • Registration 25559746
  • APS
  • Established 16 August, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 August, 2000
Address
Strandetvej 31
7840 Højslev
Denmark
Registration number
Registration 25559746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Boel
    2008-08-26 – 100% ownership (2008-08-26 – ) 100% voting rights (2008-08-26 – )
Legal owners
  • Peter Boel
    2000-08-26 – 100% ownership (2000-08-26 – ) 100% voting rights (2000-08-26 – )
Directors
Subsidiaries
  • Selskabet af 8. marts 2017 ApS 50% ownership (2009-09-30 – 2017-06-08 ) 50% voting rights (2009-09-30 – 2017-06-08 )
  • PEBO MØBLER ApS 100% ownership (2000-08-16 – ) 100% voting rights (2000-08-16 – )
  • Nordic Floor ApS 100% ownership (2009-09-30 – ) 100% voting rights (2009-09-30 – )
  • Roed Gulve Holding ApS 100% ownership (2018-10-19 – 2018-12-16 ) 25% ownership (2018-12-17 – 2020-03-13 ) 100% voting rights (2018-10-19 – 2018-12-16 ) 25% voting rights (2018-12-17 – 2020-03-13 )
  • Roed Gulve Holding ApS 100% ownership (2018-10-19 – 2018-12-16 ) 25% ownership (2018-12-17 – 2020-03-13 ) 100% voting rights (2018-10-19 – 2018-12-16 ) 25% voting rights (2018-12-17 – 2020-03-13 )
  • PR Ejendomme Højslev ApS 50% ownership (2022-12-22 – ) 50% voting rights (2022-12-22 – )