JANPI.P.HOLDING ApS

  • Active

  • Registration 27132227
  • APS
  • Established 22 April, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 April, 2003
Address
Tolderlundsvej 121
5000 Odense C
Denmark
Registration number
Registration 27132227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Schmidt Pedersen
    2003-04-22 – 100% ownership (2003-04-22 – ) 100% voting rights (2003-04-22 – )
Legal owners
  • Pia Schmidt Pedersen
    2003-04-22 – 100% ownership (2003-04-22 – ) 100% voting rights (2003-04-22 – )
Directors
Subsidiaries
  • PROJEKTSELSKABET HAVN 2 ApS 33.33% ownership (2014-01-20 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-07 ) 100% ownership (2017-11-08 – 2020-02-11 ) 33.33% voting rights (2014-01-20 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-07 ) 100% voting rights (2017-11-08 – 2020-02-11 )
  • PROJEKTSELSKABET HAVN 2 ApS 33.33% ownership (2014-01-20 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-07 ) 100% ownership (2017-11-08 – 2020-02-11 ) 33.33% voting rights (2014-01-20 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-07 ) 100% voting rights (2017-11-08 – 2020-02-11 )
  • PROJEKTSELSKABET HAVN 2 ApS 33.33% ownership (2014-01-20 – 2016-05-18 ) 50% ownership (2016-05-19 – 2017-11-07 ) 100% ownership (2017-11-08 – 2020-02-11 ) 33.33% voting rights (2014-01-20 – 2016-05-18 ) 50% voting rights (2016-05-19 – 2017-11-07 ) 100% voting rights (2017-11-08 – 2020-02-11 )
  • NyHavn 2 ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2016-11-07 ) 100% ownership (2016-11-08 – ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-11-07 ) 100% voting rights (2016-11-08 – )
  • NyHavn 2 ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2016-11-07 ) 100% ownership (2016-11-08 – ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-11-07 ) 100% voting rights (2016-11-08 – )
  • NyHavn 2 ApS 33.33% ownership (2014-03-10 – 2016-03-31 ) 50% ownership (2016-04-01 – 2016-11-07 ) 100% ownership (2016-11-08 – ) 33.33% voting rights (2014-03-10 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2016-11-07 ) 100% voting rights (2016-11-08 – )
  • P & B EJENDOMME ApS 50% ownership (2011-06-15 – ) 50% voting rights (2011-06-15 – )
  • P&B Erhverv ApS 50% ownership (2017-02-22 – ) 50% voting rights (2017-02-22 – )

Employees

JANPI.P.HOLDING ApS has 0.34 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.