PACTA LEASING A/S

  • Active

  • Registration 27432085
  • A/S
  • Established 12 November, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 November, 2003
Address
Sandbjergvej 7
2970 Hørsholm
Denmark
Phone: 44994288
Registration number
Registration 27432085

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Ring
    2014-11-10 – 64% ownership (2014-11-10 – 2021-12-30 ) 70% ownership (2022-04-01 – 2023-09-29 ) 74% ownership (2021-12-31 – 2022-03-31 ) 100% ownership (2023-09-30 – ) 64% voting rights (2014-11-10 – 2021-12-30 ) 70% voting rights (2022-04-01 – 2023-09-29 ) 74% voting rights (2021-12-31 – 2022-03-31 ) 100% voting rights (2023-09-30 – )
  • Michel Goldin
    2012-06-21 – 2023-09-30 26% ownership (2012-06-21 – 2022-03-31 ) 30% ownership (2022-04-01 – 2023-09-30 ) 26% voting rights (2012-06-21 – 2022-03-31 ) 30% voting rights (2022-04-01 – 2023-09-30 )
Legal owners
  • MICHAEL RING HOLDING ApS 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • Michel Goldin Finans ApS 25% ownership (2019-01-09 – 2023-09-30 ) 25% voting rights (2019-01-09 – 2023-09-30 )
  • MICHAEL RING HOLDING ApS 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • PACTA SUNT SERVANDA ApS 10% ownership (2014-12-03 – 2021-12-31 ) 10% voting rights (2014-12-03 – 2021-12-31 )
  • MICHAEL RING HOLDING ApS 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • Michael Ring Finans ApS 25% ownership (2019-01-09 – 2019-01-09 ) 25% voting rights (2019-01-09 – 2019-01-09 )
  • MICHAEL RING HOLDING ApS 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • FOCUS FINANS ApS 50% ownership (2012-05-01 – 2018-11-29 ) 50% voting rights (2012-05-01 – 2018-11-29 )
Directors
Board members

Employees

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