PER MØLLER INVEST A/S

  • Active

  • Registration 26233186
  • A/S
  • Established 5 September, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 September, 2001
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 26233186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Møller
    2012-01-01 – 100% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
Legal owners
  • Per Møller
    2012-01-01 – 100% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
Directors
Board members
Subsidiaries
  • HJØRRING NATTELIV ApS 33.33% ownership (2013-09-09 – 2016-08-30 ) 33.33% voting rights (2013-09-09 – 2016-08-30 )
  • MIMOTO A/S 50% ownership (2015-06-25 – 2017-11-13 ) 100% ownership (2013-07-01 – 2015-06-24 ) 50% voting rights (2015-06-25 – 2017-11-13 ) 100% voting rights (2013-07-01 – 2015-06-24 )
  • MIMOTO A/S 50% ownership (2015-06-25 – 2017-11-13 ) 100% ownership (2013-07-01 – 2015-06-24 ) 50% voting rights (2015-06-25 – 2017-11-13 ) 100% voting rights (2013-07-01 – 2015-06-24 )
  • Nybolig Løkken/Blokhus I/S
  • Fitnessklubben ApS 100% ownership (2021-04-27 – 2024-03-13 ) 66.67% ownership (2024-03-14 – ) 100% voting rights (2021-04-27 – 2024-03-13 ) 66.67% voting rights (2024-03-14 – )
  • Fitnessklubben ApS 100% ownership (2021-04-27 – 2024-03-13 ) 66.67% ownership (2024-03-14 – ) 100% voting rights (2021-04-27 – 2024-03-13 ) 66.67% voting rights (2024-03-14 – )
  • Dan Energy ApS 25% ownership (2023-01-09 – 2023-10-25 ) 25% voting rights (2023-01-09 – 2023-10-25 )

Employees

PER MØLLER INVEST A/S has 0.26 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.