Pynten Holding ApS

  • Active

  • Registration 30272951
  • APS
  • Established 14 February, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 February, 2007
Address
Strandvejen 24
8721 Daugård
Denmark
Registration number
Registration 30272951

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mona Michaelsen
    2007-06-14 – 50% ownership (2007-06-14 – ) 50% voting rights (2007-06-14 – )
  • Anders Christian Sørensen
    2007-06-14 – 50% ownership (2007-06-14 – ) 50% voting rights (2007-06-14 – )
Legal owners
  • Mona Michaelsen
    2007-06-14 – 50% ownership (2007-06-14 – ) 50% voting rights (2007-06-14 – )
  • Anders Christian Sørensen
    2007-06-14 – 50% ownership (2007-06-14 – ) 50% voting rights (2007-06-14 – )
Directors
Board members
Subsidiaries
  • NØRRE SNEDE BOLIGUDLEJNING ApS 33.33% ownership (2015-12-14 – 2015-12-21 ) 50% ownership (2015-05-07 – 2015-12-13 ) 100% ownership (2013-07-05 – 2015-05-06 ) 33.33% voting rights (2015-12-14 – 2015-12-21 ) 50% voting rights (2015-05-07 – 2015-12-13 ) 100% voting rights (2013-07-05 – 2015-05-06 )
  • NØRRE SNEDE BOLIGUDLEJNING ApS 33.33% ownership (2015-12-14 – 2015-12-21 ) 50% ownership (2015-05-07 – 2015-12-13 ) 100% ownership (2013-07-05 – 2015-05-06 ) 33.33% voting rights (2015-12-14 – 2015-12-21 ) 50% voting rights (2015-05-07 – 2015-12-13 ) 100% voting rights (2013-07-05 – 2015-05-06 )
  • NØRRE SNEDE BOLIGUDLEJNING ApS 33.33% ownership (2015-12-14 – 2015-12-21 ) 50% ownership (2015-05-07 – 2015-12-13 ) 100% ownership (2013-07-05 – 2015-05-06 ) 33.33% voting rights (2015-12-14 – 2015-12-21 ) 50% voting rights (2015-05-07 – 2015-12-13 ) 100% voting rights (2013-07-05 – 2015-05-06 )
  • JDM Nørrebrogade Vejle ApS 100% ownership (2017-06-15 – 2019-09-13 ) 100% voting rights (2017-06-15 – 2019-09-13 )
  • GREJSBO ApS 50% ownership (2015-02-18 – 2017-12-03 ) 100% ownership (2014-10-01 – 2015-02-17 ) 50% voting rights (2015-02-18 – 2017-12-03 ) 100% voting rights (2014-10-01 – 2015-02-17 )
  • GREJSBO ApS 50% ownership (2015-02-18 – 2017-12-03 ) 100% ownership (2014-10-01 – 2015-02-17 ) 50% voting rights (2015-02-18 – 2017-12-03 ) 100% voting rights (2014-10-01 – 2015-02-17 )
  • Slyngborg Invest ApS 50% ownership (2017-02-22 – 2019-12-15 ) 50% voting rights (2017-02-22 – 2019-12-15 )
  • CS EJENDOMSINVEST A/S 25% ownership (2015-06-01 – 2017-12-30 ) 50% ownership (2017-12-31 – 2022-03-14 ) 66.67% ownership (2022-03-15 – ) 25% voting rights (2015-06-01 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2022-03-14 ) 66.67% voting rights (2022-03-15 – )
  • CS EJENDOMSINVEST A/S 25% ownership (2015-06-01 – 2017-12-30 ) 50% ownership (2017-12-31 – 2022-03-14 ) 66.67% ownership (2022-03-15 – ) 25% voting rights (2015-06-01 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2022-03-14 ) 66.67% voting rights (2022-03-15 – )
  • CS EJENDOMSINVEST A/S 25% ownership (2015-06-01 – 2017-12-30 ) 50% ownership (2017-12-31 – 2022-03-14 ) 66.67% ownership (2022-03-15 – ) 25% voting rights (2015-06-01 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2022-03-14 ) 66.67% voting rights (2022-03-15 – )

Employees

Pynten Holding ApS has 10.00 full time equivalents (FTEs) and 8.00 employees as of 1 April, 2022.