PAGUNETTE A/S
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Active
- Registration 27508219
- A/S
- Established 16 December, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 16 December, 2003 - Address
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- Registration number
- Registration 27508219
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Hübner
2015-01-30 – 25% ownership (2015-01-30 – ) 25% voting rights (2015-01-30 – ) -
Michael Hartmann Mosegaard
2015-01-30 – 75% ownership (2015-01-30 – ) 75% voting rights (2015-01-30 – )
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- Legal owners
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JOINT EFFORTS HOLDING ApS 100% ownership (2016-11-23 – ) 100% voting rights (2016-11-23 – )
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TEXCARE-GRUPPEN A/S 100% ownership (2003-12-16 – 2016-11-23 ) 100% voting rights (2003-12-16 – 2016-11-23 )
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- Directors
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Morten Hübner
2024-10-21 – -
Michael Hartmann Mosegaard
2024-10-21 – -
Morten Hübner
2015-01-30 – 2024-10-20 -
Michael Hartmann Mosegaard
2015-01-30 – 2019-04-10 -
Carsten Vendal Sørensen
2003-12-16 – 2015-01-30
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- Board members
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Morten Hübner
2015-01-30 – -
Michael Møller Jensen
2024-10-21 – -
Michael Møller Jensen
2023-05-17 – 2024-10-20 -
Claus Frisenberg Pedersen
2024-01-22 – 2024-10-20 -
Michael Hartmann Mosegaard
2019-04-10 – 2024-10-20 -
Brian Lund Nielsen
2019-04-10 – 2023-05-17 -
Johnny Karsberg Andersen
2019-04-10 – 2022-10-31 -
Carsten Vendal Sørensen
2015-01-30 – 2019-04-10 -
Gitte Hübner
2015-01-30 – 2019-04-10 -
Michael Hartmann Mosegaard
2015-01-30 – 2019-04-09 -
Louise Hartmann Mosegaard
2015-01-30 – 2016-05-31 -
Christina Juul Anderson
2014-05-07 – 2015-01-30 -
Kirstine Helle Vendal
2014-05-07 – 2015-01-30 -
Benny Christensen
2003-12-16 – 2014-05-07 -
Paul Martin Sørensen
2003-12-16 – 2008-02-28
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- Subsidiaries
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TEXCARE-GRUPPEN A/S 10% ownership (2014-12-23 – 2016-11-23 ) 10% voting rights (2014-12-23 – 2016-11-23 )
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Employees
PAGUNETTE A/S has 27.00 full time equivalents (FTEs) and 27.00 employees as of 1 April, 2020.