P. MORTENSEN HOLDING ApS
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Active
- Registration 29131325
- APS
- Established 30 September, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Inger Kirstine Engell Mortensen
2021-03-31 – 100% ownership (2021-03-31 – ) 100% voting rights (2021-03-31 – ) -
Per Michael Mortensen
2005-09-30 – 2021-03-31 100% ownership (2005-09-30 – 2021-03-31 ) 100% voting rights (2005-09-30 – 2021-03-31 )
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- Legal owners
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Inger Kirstine Engell Mortensen
2021-03-31 – 100% ownership (2021-03-31 – ) 100% voting rights (2021-03-31 – ) -
Per Michael Mortensen
2005-09-30 – 2021-03-31 100% ownership (2005-09-30 – 2021-03-31 ) 100% voting rights (2005-09-30 – 2021-03-31 )
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- Directors
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Inger Kirstine Engell Mortensen
2021-11-02 – -
Per Michael Mortensen
2005-09-30 – 2021-11-02
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- Subsidiaries
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PER MORTENSEN NEDRIVNING ApS 50% ownership (2005-09-30 – 2016-02-29 ) 50% voting rights (2005-09-30 – 2016-02-29 )
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Park-X ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )
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Park-X ApS 20% ownership (2015-12-08 – 2017-10-17 ) 25% ownership (2017-10-18 – 2019-08-08 ) 20% voting rights (2015-12-08 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2019-08-08 )
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