PROJECTUM ApS

Active
Registration 27583598
APS
Established 1 January, 2004

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Charquero Kestenholz
2017-07-21 – 2021-01-13 33.38% ownership (2018-10-21 – 2021-01-13 ) 45% ownership (2017-07-21 – 2018-10-20 ) 45% voting rights (2017-07-21 – 2021-01-13 )

Carsten Stig Nilsson
2017-07-21 – 2021-01-13 33.38% ownership (2018-10-21 – 2021-01-13 ) 45% ownership (2017-07-21 – 2018-10-20 ) 45% voting rights (2017-07-21 – 2021-01-13 )

Peter Charquero Kestenholz
2017-07-21 – 2017-07-21 40% ownership (2017-07-21 – 2017-07-21 ) 40% voting rights (2017-07-21 – 2017-07-21 )

Carsten Stig Nilsson
2017-07-21 – 2017-07-21 40% ownership (2017-07-21 – 2017-07-21 ) 40% voting rights (2017-07-21 – 2017-07-21 )
Legal owners: Broad Horizon Denmark ApS 100% ownership (2021-01-13 – ) 100% voting rights (2021-01-13 – )

PetCar Holding ApS 66.67% ownership (2015-12-10 – 2018-10-21 ) 50% ownership (2018-10-22 – 2021-01-13 ) 66.67% voting rights (2015-12-10 – 2021-01-13 )

JEDA HOLDING ApS 10% ownership (2013-04-24 – 2021-01-13 ) 0% voting rights (2013-04-24 – 2021-01-13 )

PRT Employee Holding ApS 20% ownership (2018-10-22 – 2021-01-13 ) 0% voting rights (2018-10-22 – 2021-01-13 )

Projectum Two Holding ApS 10% ownership (2015-12-10 – 2021-01-13 ) 10% voting rights (2015-12-10 – 2021-01-13 )

PetCar Holding ApS 66.67% ownership (2015-12-10 – 2018-10-21 ) 50% ownership (2018-10-22 – 2021-01-13 ) 66.67% voting rights (2015-12-10 – 2021-01-13 )

Peter Charquero Kestenholz
2017-07-21 – 2017-07-21 33.33% ownership (2017-07-21 – 2017-07-21 ) 33.33% voting rights (2017-07-21 – 2017-07-21 )

Carsten Stig Nilsson
2017-07-21 – 2017-07-21 33.33% ownership (2017-07-21 – 2017-07-21 ) 33.33% voting rights (2017-07-21 – 2017-07-21 )

PROJECTUM HOLDING ApS 90% ownership (2013-04-27 – 2015-06-03 ) 90% voting rights (2013-04-27 – 2015-06-03 )
Directors: Peter Charquero Kestenholz
2021-11-26 –

Philip Josef Bronsztejn
2021-11-26 –

Jakob Schou
2021-11-26 – 2022-12-31

Claus Jordan
2017-04-27 – 2018-04-30

Peter Charquero Kestenholz
2011-08-15 – 2017-04-27

Bo Præst Nielsen
2004-03-03 – 2011-08-15

Michael Speiser
2004-03-03 – 2011-08-15

Victor Christoffersen
2004-01-01 – 2004-03-03
Board members: Helle Sasser Jørgensen
2022-12-31 –

Michael Speiser
2011-08-15 – 2011-09-09

Peter Charquero Kestenholz
2011-08-15 – 2011-09-09

Carsten Stig Nilsson
2011-08-15 – 2011-09-09

Bo Præst Nielsen
2011-08-15 – 2011-09-09

Employees

PROJECTUM ApS has 64.00 full time equivalents (FTEs) and 70.00 employees as of 1 May, 2025.

PROJECTUM ApS

Company information

Relations

Employees