PECALAND ApS

  • Active

  • Registration 30594827
  • APS
  • Established 22 May, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 May, 2007
Address
Lystrupvej 1E
8240 Risskov
Denmark
Registration number
Registration 30594827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Emil Kring Anker-Petersen
    2019-10-02 – 32% ownership (2019-10-02 – ) 32% voting rights (2019-10-02 – )
  • Fiona Anker-Petersen
    2017-12-31 – 27% ownership (2017-12-31 – 2019-10-01 ) 36% ownership (2019-10-02 – ) 27% voting rights (2017-12-31 – 2019-10-01 ) 36% voting rights (2019-10-02 – )
  • Lone Anker-Petersen
    2017-08-31 – 2017-12-31 60% ownership (2017-08-31 – 2017-12-31 ) 60% voting rights (2017-08-31 – 2017-12-31 )
Legal owners
  • GPN ApS 33.33% ownership (2009-11-19 – 2019-10-01 ) 20% ownership (2019-10-02 – ) 33.33% voting rights (2009-11-19 – 2019-10-01 ) 20% voting rights (2019-10-02 – )
  • CHRIS-INVEST A/S 50% ownership (2009-11-19 – 2019-10-01 ) 66.67% ownership (2019-10-02 – ) 50% voting rights (2009-11-19 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – )
  • GPN ApS 33.33% ownership (2009-11-19 – 2019-10-01 ) 20% ownership (2019-10-02 – ) 33.33% voting rights (2009-11-19 – 2019-10-01 ) 20% voting rights (2019-10-02 – )
  • CHRIS-INVEST A/S 50% ownership (2009-11-19 – 2019-10-01 ) 66.67% ownership (2019-10-02 – ) 50% voting rights (2009-11-19 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – )
Directors
Subsidiaries
  • Vestergaarden A/S 100% ownership (2019-08-26 – 2022-08-14 ) 66.67% ownership (2022-08-15 – ) 100% voting rights (2019-08-26 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – )
  • Vestergaarden A/S 100% ownership (2019-08-26 – 2022-08-14 ) 66.67% ownership (2022-08-15 – ) 100% voting rights (2019-08-26 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – )
  • Frederiksdal Agro ApS 100% ownership (2020-07-01 – ) 100% voting rights (2020-07-01 – )
  • Raunhøj Dairy ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Munkdrup Jorder ApS 100% ownership (2021-12-14 – ) 100% voting rights (2021-12-14 – )