PEP HOLDING INVEST ApS

  • Active

  • Registration 25671503
  • APS
  • Established 18 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 December, 2013
Address
Årupvej 31
C/O Poul Erhardt Petersen
8722 Hedensted
Denmark
Registration number
Registration 25671503

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Erhardt Petersen
    2013-12-18 – 50% ownership (2024-03-01 – ) 100% ownership (2013-12-18 – 2024-02-29 ) 50% voting rights (2024-03-01 – ) 100% voting rights (2013-12-18 – 2024-02-29 )
  • Tove Petersen
    2024-03-01 – 50% ownership (2024-03-01 – ) 50% voting rights (2024-03-01 – )
Legal owners
  • Poul Erhardt Petersen
    2024-03-01 – 50% ownership (2024-03-01 – ) 100% ownership (2015-06-08 – 2024-02-29 ) 50% voting rights (2024-03-01 – ) 100% voting rights (2015-06-08 – 2024-02-29 )
  • Tove Petersen
    2024-03-01 – 50% ownership (2024-03-01 – ) 50% voting rights (2024-03-01 – )
  • Poul Erhardt Petersen
    2015-06-08 – 2024-02-29 50% ownership (2024-03-01 – ) 100% ownership (2015-06-08 – 2024-02-29 ) 50% voting rights (2024-03-01 – ) 100% voting rights (2015-06-08 – 2024-02-29 )
Directors
Subsidiaries
  • BE Bygninger ApS 100% ownership (2015-06-08 – 2017-07-01 ) 100% voting rights (2015-06-08 – 2017-07-01 )

Employees

PEP HOLDING INVEST ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.