PensionsKompagniet ApS af 1. december 2016

  • Inactive

  • Registration 31862957
  • APS
  • Established 11 April, 2014
  • Dissolved 8 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 April, 2014 Dissolved 8 May, 2019
Address
Theilgaards Alle 9, 1.tv
4600 Køge
Denmark
Phone: 24640414
Registration number
Registration 31862957

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Møller Mogensen
    2016-11-11 – 2019-05-08 25% ownership (2016-11-11 – 2019-05-08 ) 25% voting rights (2016-11-11 – 2019-05-08 )
  • Morten Olsen
    2016-11-11 – 2019-05-08 25% ownership (2016-11-11 – 2019-05-08 ) 25% voting rights (2016-11-11 – 2019-05-08 )
  • Morten Rahn
    2016-11-11 – 2019-05-08 25% ownership (2016-11-11 – 2019-05-08 ) 25% voting rights (2016-11-11 – 2019-05-08 )
  • Paula Berdina Natasja Smit Sø
    2016-11-11 – 2019-05-08 25% ownership (2016-11-11 – 2019-05-08 ) 25% voting rights (2016-11-11 – 2019-05-08 )
Legal owners
  • Pensionshuset Holding ApS 100% ownership (2016-11-11 – 2019-05-08 ) 100% voting rights (2016-11-11 – 2019-05-08 )
  • NS HOLDING ApS 100% ownership (2014-04-11 – 2016-11-10 ) 100% voting rights (2014-04-11 – 2016-11-10 )
Directors

Employees

PensionsKompagniet ApS af 1. december 2016 has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 December, 2016.