P. SAXE NIELSEN HOLDING ApS

  • Active

  • Registration 28104928
  • APS
  • Established 24 August, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2004
Address
Walgerholm 17
3500 Værløse
Denmark
Registration number
Registration 28104928

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pernille Saxe Nielsen
    2017-09-28 – 50% ownership (2017-09-28 – ) 50% voting rights (2017-09-28 – )
  • Ulrik Gert Nielsen
    2017-09-28 – 50% ownership (2017-09-28 – ) 50% voting rights (2017-09-28 – )
Legal owners
  • Pernille Saxe Nielsen
    2010-01-07 – 50% ownership (2010-01-07 – ) 50% voting rights (2010-01-07 – )
  • Ulrik Gert Nielsen
    2010-01-07 – 50% ownership (2010-01-07 – ) 50% voting rights (2010-01-07 – )
Directors
Subsidiaries
  • SAXE SEMEX A/S 50% ownership (2013-10-01 – 2017-12-19 ) 50% voting rights (2013-10-01 – 2017-12-19 )
  • SAXE HANSEN A/S 90% ownership (2008-01-01 – ) 90% voting rights (2008-01-01 – )
  • SAXE POLYFA SYSTEM A/S 90% ownership (2012-09-01 – ) 90% voting rights (2012-09-01 – )
  • EJENDOMSSELSKABET MUS ApS 33.33% ownership (2014-04-15 – 2017-01-01 ) 66.67% ownership (2017-01-02 – ) 33.33% voting rights (2014-04-15 – 2017-01-01 ) 66.67% voting rights (2017-01-02 – )
  • EJENDOMSSELSKABET MUS ApS 33.33% ownership (2014-04-15 – 2017-01-01 ) 66.67% ownership (2017-01-02 – ) 33.33% voting rights (2014-04-15 – 2017-01-01 ) 66.67% voting rights (2017-01-02 – )
  • Ejendomsselskabet Metervej ApS 90% ownership (2021-03-11 – ) 90% voting rights (2021-03-11 – )