CPHGROUP ApS

  • Active

  • Registration 31861942
  • APS
  • Established 1 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2014
Address
Svinget 8
C/O Pedro Bjerregaard
4180 Sorø
Denmark
Phone: 20119996
Registration number
Registration 31861942

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Pedro Martin Bjerregaard
    2017-01-06 – 33.33% ownership (2014-04-01 – 2017-01-05 ) 100% ownership (2017-01-06 – ) 33.33% voting rights (2014-04-01 – 2017-01-05 ) 100% voting rights (2017-01-06 – )
  • Jeppe Egtved Søndergaard
    2014-04-01 – 2017-01-06 33.33% ownership (2014-04-01 – 2017-01-06 ) 33.33% voting rights (2014-04-01 – 2017-01-06 )
  • Jacob Thorn Jensen
    2014-04-01 – 2017-01-06 33.33% ownership (2014-04-01 – 2017-01-06 ) 33.33% voting rights (2014-04-01 – 2017-01-06 )
  • Pedro Martin Bjerregaard
    2014-04-01 – 2017-01-05 33.33% ownership (2014-04-01 – 2017-01-05 ) 100% ownership (2017-01-06 – ) 33.33% voting rights (2014-04-01 – 2017-01-05 ) 100% voting rights (2017-01-06 – )
Directors
Subsidiaries
  • CPH RENTAL ApS 100% ownership (2014-04-02 – 2018-03-21 ) 100% voting rights (2014-04-02 – 2018-03-21 )
  • CPHLIVE ApS 33.33% ownership (2014-04-02 – 2019-09-29 ) 50% ownership (2019-09-30 – 2023-01-17 ) 33.33% voting rights (2014-04-02 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2023-01-17 )
  • CPHLIVE ApS 33.33% ownership (2014-04-02 – 2019-09-29 ) 50% ownership (2019-09-30 – 2023-01-17 ) 33.33% voting rights (2014-04-02 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2023-01-17 )