P. HOLM & SØN HOLDING A/S

  • Active

  • Registration 27927270
  • A/S
  • Established 24 June, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 24 June, 2004
Address
A.F. Beyers Vej 1
2720 Vanløse
Denmark
Phone: 35294610
Registration number
Registration 27927270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peder Holm
    2013-04-30 – 45.5% ownership (2013-04-30 – 2018-11-30 ) 70.47% ownership (2018-12-01 – 2019-01-31 ) 97.05% ownership (2021-12-21 – ) 100% ownership (2019-02-01 – 2021-12-20 ) 45.5% voting rights (2013-04-30 – 2018-11-30 ) 70.47% voting rights (2018-12-01 – 2019-01-31 ) 97.05% voting rights (2021-12-21 – ) 100% voting rights (2019-02-01 – 2021-12-20 )
  • Anne Elizabeth Holm
    2013-04-30 – 2019-02-01 29.5% ownership (2013-04-30 – 2019-02-01 ) 29.5% voting rights (2013-04-30 – 2019-02-01 )
  • Jacob Bror Holm Agersnap
    2013-04-30 – 2018-12-01 25% ownership (2013-04-30 – 2018-12-01 ) 25% voting rights (2013-04-30 – 2018-12-01 )
Legal owners
  • P. HOLM ApS 33.33% ownership (2013-04-30 – 2018-11-30 ) 66.67% ownership (2018-12-01 – ) 33.33% voting rights (2013-04-30 – 2018-11-30 ) 66.67% voting rights (2018-12-01 – )
  • EJENDOMSSELSKABET SLOTSGÅRDEN A/S 25% ownership (2013-04-30 – ) 25% voting rights (2013-04-30 – )
  • JACOB BROR HOLM HOLDING ApS 25% ownership (2013-04-30 – 2018-12-01 ) 25% voting rights (2013-04-30 – 2018-12-01 )
  • P. HOLM ApS 33.33% ownership (2013-04-30 – 2018-11-30 ) 66.67% ownership (2018-12-01 – ) 33.33% voting rights (2013-04-30 – 2018-11-30 ) 66.67% voting rights (2018-12-01 – )
Directors
Board members
Subsidiaries

Employees

P. HOLM & SØN HOLDING A/S has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.