PANORAMA.DK ApS

  • Active

  • Registration 26754054
  • APS
  • Established 1 August, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2002
Address
Vestre Havnepromenade 11A, 3.th
9000 Aalborg
Denmark
Phone: 96321321
Registration number
Registration 26754054

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Bach Pedersen
    2012-01-01 – 70% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
Legal owners
  • BBP HOLDING ApS 100% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
  • Benny Bach Pedersen
    2012-01-01 – 2012-01-01 100% ownership (2012-01-01 – 2012-01-01 ) 100% voting rights (2012-01-01 – 2012-01-01 )
Directors
Subsidiaries
  • X-Fakta ApS 100% ownership (2016-05-01 – 2017-03-13 ) 100% voting rights (2016-05-01 – 2017-03-13 )
  • GB Ejendomme 4 ApS 50% ownership (2016-04-28 – 2017-12-08 ) 50% voting rights (2016-04-28 – 2017-12-08 )
  • SAB Projektpartner ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • SAB Projektpartner ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • SAB Projektpartner ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • SAB Projektpartner ApS 33.33% ownership (2015-05-11 – 2015-06-23 ) 15% ownership (2015-06-24 – 2017-11-06 ) 20% ownership (2017-11-07 – 2018-06-28 ) 50% ownership (2018-08-08 – ) 33.33% voting rights (2015-05-11 – 2015-06-23 ) 15% voting rights (2015-06-24 – 2017-11-06 ) 20% voting rights (2017-11-07 – 2018-06-28 ) 50% voting rights (2018-08-08 – )
  • MB5 ApS 50% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )
  • MB5 Projekter I/S
  • Skovkvarteret Krobi ApS 50% ownership (2017-07-01 – 2017-11-29 ) 50% voting rights (2017-07-01 – 2017-11-29 )

Employees

PANORAMA.DK ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.