PBM HOLDING ApS

  • Active

  • Registration 30612086
  • APS
  • Established 13 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 June, 2007
Address
Søhøjvej 19
C/O Peder Bjerregaard Mikkelsen
9560 Hadsund
Denmark
Registration number
Registration 30612086

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • MIKKELHUS ApS 100% ownership (2007-06-13 – ) 100% voting rights (2007-06-13 – )
  • RESTAURANT SKOVBAKKEN ApS 100% ownership (2007-06-13 – 2018-03-31 ) 50% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 100% voting rights (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • RESTAURANT SKOVBAKKEN ApS 100% ownership (2007-06-13 – 2018-03-31 ) 50% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 100% voting rights (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • RESTAURANT SKOVBAKKEN ApS 100% ownership (2007-06-13 – 2018-03-31 ) 50% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 100% voting rights (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • RESTAURANT LANDGANGEN ApS 100% ownership (2013-09-16 – ) 100% voting rights (2013-09-16 – )
  • HOTEL PINENHUS ApS 50% ownership (2010-12-21 – ) 50% voting rights (2010-12-21 – )
  • EJENDOMSSELSKABET PINENHUS ApS 100% ownership (2010-12-21 – 2023-03-31 ) 50% ownership (2023-04-01 – ) 100% voting rights (2010-12-21 – 2023-03-31 ) 50% voting rights (2023-04-01 – )
  • EJENDOMSSELSKABET PINENHUS ApS 100% ownership (2010-12-21 – 2023-03-31 ) 50% ownership (2023-04-01 – ) 100% voting rights (2010-12-21 – 2023-03-31 ) 50% voting rights (2023-04-01 – )