Perma Ejendomme, Aarhus ApS

  • Active

  • Registration 30073150
  • APS
  • Established 20 October, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 October, 2006
Address
Heldumvej 1
C/O Perma Ejendomme A/S
7620 Lemvig
Denmark
Registration number
Registration 30073150

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Piil
    2016-06-01 – 100% ownership (2016-06-01 – ) 100% voting rights (2016-06-01 – )
Legal owners
  • PERMA EJENDOMME A/S 100% ownership (2016-06-13 – ) 100% voting rights (2016-06-13 – )
  • NEISTSKOV HOLDING ApS 5% ownership (2010-05-01 – 2016-06-12 ) 5% voting rights (2010-05-01 – 2016-06-12 )
  • Hans Jørgen Jensen
    2010-05-01 – 2016-06-12 0% ownership (2010-05-01 – 2016-06-12 ) 0% voting rights (2010-05-01 – 2016-06-12 )
  • Kim Neistskov
    2010-05-01 – 2016-06-12 5% ownership (2010-05-01 – 2016-06-12 ) 5% voting rights (2010-05-01 – 2016-06-12 )
  • Øyvind Omland
    2010-05-01 – 2016-06-12 5% ownership (2010-05-01 – 2016-06-12 ) 5% voting rights (2010-05-01 – 2016-06-12 )
  • VIBEKE RØNNOW LANDSKAB ApS 5% ownership (2015-05-01 – 2016-06-12 ) 5% voting rights (2015-05-01 – 2016-06-12 )
  • NIELSEN & BISHOLT HOLDING ApS 15% ownership (2010-05-01 – 2016-06-12 ) 15% voting rights (2010-05-01 – 2016-06-12 )
  • Jens Palle Ussing Kruse
    2010-05-01 – 2016-06-12 10% ownership (2010-05-01 – 2016-06-12 ) 10% voting rights (2010-05-01 – 2016-06-12 )
  • SR44 HOLDING ApS 15% ownership (2010-05-01 – 2016-06-12 ) 15% voting rights (2010-05-01 – 2016-06-12 )
  • Harald Degn-Pedersen
    2010-05-01 – 2016-06-12 5% ownership (2010-05-01 – 2016-06-12 ) 5% voting rights (2010-05-01 – 2016-06-12 )
Directors
Board members