PEPworldwide Holding ApS

  • Active

  • Registration 31620058
  • APS
  • Established 11 July, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 July, 2008
Address
Borupvang 3
2750 Ballerup
Denmark
Phone: 49251494
Registration number
Registration 31620058

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonna Baagøe
    2012-07-06 – 33.33% ownership (2018-01-15 – 2018-12-26 ) 50% ownership (2012-07-06 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-12-26 ) 50% voting rights (2012-07-06 – 2018-01-14 )
  • Keld Juhl Jensen
    2012-07-06 – 33.33% ownership (2018-01-15 – 2018-12-26 ) 50% ownership (2012-07-06 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-12-26 ) 50% voting rights (2012-07-06 – 2018-01-14 )
  • Michael Kongsted
    2018-01-15 – 2018-12-27 33.33% ownership (2018-01-15 – 2018-12-27 ) 33.33% voting rights (2018-01-15 – 2018-12-27 )
Legal owners
  • KONGSTED CONSULTING ApS 33.33% ownership (2018-01-15 – 2018-12-27 ) 33.33% voting rights (2018-01-15 – 2018-12-27 )
  • Miluba 2017 ApS 50% ownership (2017-12-24 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-12-26 ) 50% voting rights (2017-12-24 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-12-26 )
  • Keld Juhl Management ApS 50% ownership (2017-12-24 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-12-26 ) 50% voting rights (2017-12-24 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-12-26 )
  • Miluba 2017 ApS 50% ownership (2017-12-24 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-12-26 ) 50% voting rights (2017-12-24 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-12-26 )
  • Keld Juhl Management ApS 50% ownership (2017-12-24 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-12-26 ) 50% voting rights (2017-12-24 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-12-26 )
  • Keld Juhl Jensen
    2012-07-06 – 2017-12-24 50% ownership (2012-07-06 – 2017-12-24 ) 50% voting rights (2012-07-06 – 2017-12-24 )
  • Jonna Baagøe
    2012-07-06 – 2017-12-24 50% ownership (2012-07-06 – 2017-12-24 ) 50% voting rights (2012-07-06 – 2017-12-24 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 11
Raw materials and consumables used 0 0 0 0
Other external expenses -1 6 9 -1
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -1 -6 -9 12
Profit loss from ordinary activities before tax -1 -634 -9 12
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss -1 -634 -9 12