P. HOLM & SØN A/S

  • Active

  • Registration 25675991
  • A/S
  • Established 10 October, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 October, 2000
Address
A.F. Beyers Vej 1, 1.
2720 Vanløse
Denmark
Phone: 35294610
Registration number
Registration 25675991

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peder Holm
    2013-04-30 – 45.5% ownership (2013-04-30 – 2019-01-31 ) 92.2% ownership (2023-06-23 – 2024-04-07 ) 93.6% ownership (2024-04-08 – ) 95% ownership (2022-10-13 – 2023-06-22 ) 100% ownership (2019-02-01 – 2022-10-12 ) 45.5% voting rights (2013-04-30 – 2019-01-31 ) 92.2% voting rights (2023-06-23 – 2024-04-07 ) 93.6% voting rights (2024-04-08 – ) 95% voting rights (2022-10-13 – 2023-06-22 ) 100% voting rights (2019-02-01 – 2022-10-12 )
  • Jacob Bror Holm Agersnap
    2013-04-30 – 2019-02-01 25% ownership (2013-04-30 – 2019-02-01 ) 25% voting rights (2013-04-30 – 2019-02-01 )
  • Anne Elizabeth Holm
    2013-04-30 – 2019-02-01 29.5% ownership (2013-04-30 – 2019-02-01 ) 29.5% voting rights (2013-04-30 – 2019-02-01 )
Legal owners
  • P. HOLM & SØN HOLDING A/S 100% ownership (2013-04-30 – 2022-09-30 ) 90% ownership (2022-10-01 – ) 100% voting rights (2013-04-30 – 2022-09-30 ) 90% voting rights (2022-10-01 – )
  • Oceanone ApS 5% ownership (2022-10-01 – ) 5% voting rights (2022-10-01 – )
  • P. HOLM & SØN HOLDING A/S 100% ownership (2013-04-30 – 2022-09-30 ) 90% ownership (2022-10-01 – ) 100% voting rights (2013-04-30 – 2022-09-30 ) 90% voting rights (2022-10-01 – )
Directors
Board members

Employees

P. HOLM & SØN A/S has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.