PEBETHONI A/S

  • Active

  • Registration 26110629
  • A/S
  • Established 2 July, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 July, 2001
Address
Jens Juuls Vej 28L
8260 Viby J
Denmark
Phone: 87932022
Registration number
Registration 26110629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Andersen
    2002-11-05 – 50% ownership (2002-11-05 – ) 73.7% voting rights (2002-11-05 – )
  • Bente Møller
    2024-12-13 – 50% ownership (2024-12-13 – ) 26.3% voting rights (2024-12-13 – )
Legal owners
  • Per Andersen
    2002-11-05 – 50% ownership (2002-11-05 – ) 66.67% voting rights (2002-11-05 – )
  • Bente Møller
    2024-12-13 – 50% ownership (2024-12-13 – ) 25% voting rights (2024-12-13 – )
Directors
Board members
Subsidiaries
  • Varmepumpe ENERGI IVS 50% ownership (2017-03-12 – 2019-06-24 ) 50% voting rights (2017-03-12 – 2019-06-24 )
  • 4-leaf Ivs 50% ownership (2016-09-29 – 2018-03-05 ) 50% voting rights (2016-09-29 – 2018-03-05 )
  • TOMSAGERVEJ 14 ApS 33.33% ownership (2017-09-03 – ) 33.33% voting rights (2017-09-03 – )
  • DALGAS AVENUE 40, 8000 ÅRHUS C ApS 10% ownership (2015-09-01 – ) 10% voting rights (2015-09-01 – )
  • PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS 10% ownership (2015-09-01 – ) 10% voting rights (2015-09-01 – )
  • TANGLY PROPERTIES ApS 33.33% ownership (2007-11-01 – 2018-12-28 ) 33.33% voting rights (2007-11-01 – 2018-12-28 )
  • VarmepumpeEnergi ApS 10% ownership (2020-08-11 – 2022-04-21 ) 15% ownership (2022-04-22 – ) 10% voting rights (2020-08-11 – 2022-04-21 ) 15% voting rights (2022-04-22 – )
  • VarmepumpeEnergi ApS 10% ownership (2020-08-11 – 2022-04-21 ) 15% ownership (2022-04-22 – ) 10% voting rights (2020-08-11 – 2022-04-21 ) 15% voting rights (2022-04-22 – )
  • CHRISCO INVEST ApS 10% ownership (2002-07-01 – ) 10% voting rights (2002-07-01 – )

Employees

PEBETHONI A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.