PCBMOTOR ApS

  • Active

  • Registration 30509218
  • APS
  • Established 28 March, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 March, 2008
Address
Skovholmsvej 18
3300 Frederiksværk
Denmark
Phone: 20875111
Registration number
Registration 30509218

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Mogens Stæhr-Olsen
    2024-11-18 – 65.5% ownership (2024-11-18 – ) 65.5% voting rights (2024-11-18 – )
  • Eivind Johansen
    2015-06-30 – 6.8% ownership (2015-06-30 – 2022-09-15 ) 34.5% ownership (2022-09-16 – ) 24.4% voting rights (2015-06-30 – 2022-09-15 ) 34.5% voting rights (2022-09-16 – )
  • Henning Ellesgaard
    2016-08-02 – 2024-11-18 34.3% ownership (2016-08-02 – 2024-11-18 ) 34.3% voting rights (2016-08-02 – 2024-11-18 )
Legal owners
  • SKOVHOLM HOLDING ApS 20% ownership (2015-06-30 – 2024-10-27 ) 25% ownership (2015-03-03 – 2015-06-29 ) 50% ownership (2024-11-18 – ) 20% voting rights (2015-06-30 – 2024-10-27 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 50% voting rights (2024-11-18 – )
  • EJ 2020 Holding ApS 25% ownership (2022-09-16 – ) 33.33% voting rights (2022-09-16 – )
  • HENNING ELLESGAARD ApS 25% ownership (2015-03-03 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2024-11-18 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2024-11-18 )
  • Søren Sund Holmark
    2015-03-03 – 2024-10-28 5% ownership (2015-03-03 – 2024-10-28 ) 5% voting rights (2015-03-03 – 2024-10-28 )
  • SKOVHOLM HOLDING ApS 20% ownership (2015-06-30 – 2024-10-27 ) 25% ownership (2015-03-03 – 2015-06-29 ) 50% ownership (2024-11-18 – ) 20% voting rights (2015-06-30 – 2024-10-27 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 50% voting rights (2024-11-18 – )
  • Stjernholm Ventures ApS 25% ownership (2015-03-03 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2022-09-16 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2022-09-16 )
  • HENNING ELLESGAARD ApS 25% ownership (2015-03-03 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2024-11-18 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2024-11-18 )
  • Stjernholm Ventures ApS 25% ownership (2015-03-03 – 2015-06-29 ) 33.33% ownership (2015-06-30 – 2022-09-16 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 33.33% voting rights (2015-06-30 – 2022-09-16 )
  • SKOVHOLM HOLDING ApS 20% ownership (2015-06-30 – 2024-10-27 ) 25% ownership (2015-03-03 – 2015-06-29 ) 50% ownership (2024-11-18 – ) 20% voting rights (2015-06-30 – 2024-10-27 ) 25% voting rights (2015-03-03 – 2015-06-29 ) 50% voting rights (2024-11-18 – )
Directors

Employees

PCBMOTOR ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2020.