PACTA SUNT SERVANDA ApS
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Active
- Registration 31170672
- APS
- Established 8 January, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Petri
2014-04-15 – 52% ownership (2014-04-15 – ) 52% voting rights (2014-04-15 – )
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- Legal owners
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Christian Petri
2014-04-15 – 50% ownership (2014-04-15 – ) 50% voting rights (2014-04-15 – ) -
Emil Selvig Petri
2013-06-20 – 20% ownership (2013-06-20 – ) 20% voting rights (2013-06-20 – ) -
Kasper Petri
2013-06-20 – 20% ownership (2013-06-20 – ) 20% voting rights (2013-06-20 – )
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- Directors
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Christian Petri
2014-07-01 – -
Anne-Grete Kaas Jacobsen
2014-03-12 – 2014-07-01 -
Carl Erik Vang Christensen
2011-05-02 – 2013-08-09 -
Carsten Seidler
2008-01-08 – 2011-05-02
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- Board members
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Christian Petri
2013-10-14 – 2014-03-12 -
Emil Selvig Petri
2013-10-14 – 2014-03-12 -
Kasper Petri
2013-10-14 – 2014-03-12 -
Carsten Fredsbo
2008-01-08 – 2011-05-02 -
Carsten Seidler
2008-01-08 – 2011-05-02 -
Johannes Christian Quist
2008-01-08 – 2011-05-02 -
Poul Leo Anker
2008-01-08 – 2011-05-02
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- Subsidiaries
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Dish-o.com A/S 5% ownership (2017-02-13 – 2019-09-18 ) 5% voting rights (2017-02-13 – 2019-09-18 )
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CTB Denmark ApS 25% ownership (2017-02-17 – 2019-12-30 ) 25% voting rights (2017-02-17 – 2019-12-30 )
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Kustomproject ApS 10% ownership (2017-12-15 – 2017-12-20 ) 100% ownership (2017-12-21 – 2018-09-06 ) 10% voting rights (2017-12-15 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2018-09-06 )
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Kustomproject ApS 10% ownership (2017-12-15 – 2017-12-20 ) 100% ownership (2017-12-21 – 2018-09-06 ) 10% voting rights (2017-12-15 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2018-09-06 )
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LS Denmark A/S 5% ownership (2017-02-10 – 2020-05-13 ) 5% voting rights (2017-02-10 – 2020-05-13 )
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Tivedo ApS 10% ownership (2023-12-01 – 2024-05-01 ) 10% voting rights (2023-12-01 – 2024-05-01 )
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Pacta Nord ApS 100% ownership (2015-02-02 – 2017-06-01 ) 25% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-04-01 ) 100% voting rights (2015-02-02 – 2017-06-01 ) 25% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-04-01 )
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Pacta Nord ApS 100% ownership (2015-02-02 – 2017-06-01 ) 25% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-04-01 ) 100% voting rights (2015-02-02 – 2017-06-01 ) 25% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-04-01 )
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Pacta Nord ApS 100% ownership (2015-02-02 – 2017-06-01 ) 25% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-04-01 ) 100% voting rights (2015-02-02 – 2017-06-01 ) 25% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-04-01 )
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PACTA LEASING A/S 10% ownership (2014-12-03 – 2021-12-31 ) 10% voting rights (2014-12-03 – 2021-12-31 )
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Innocleaner ApS 20% ownership (2017-12-19 – 2019-12-30 ) 20% voting rights (2017-12-19 – 2019-12-30 )
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Petgar Holding ApS 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )
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Pacta Science ApS 33.33% ownership (2019-12-03 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2019-12-03 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
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Pacta Science ApS 33.33% ownership (2019-12-03 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2019-12-03 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
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