PILVAD HOLDING ApS

  • Active

  • Registration 31891647
  • APS
  • Established 23 December, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 December, 2008
Address
Præstemosevej 2-4
3480 Fredensborg
Denmark
Registration number
Registration 31891647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Pilvad
    2008-12-23 – 100% ownership (2008-12-23 – ) 100% voting rights (2008-12-23 – )
Legal owners
  • Erik Pilvad
    2008-12-23 – 100% ownership (2008-12-23 – ) 100% voting rights (2008-12-23 – )
Directors
Subsidiaries
  • PILVAD-DIAF HOLDING ApS 90% ownership (2014-11-12 – 2016-05-31 ) 100% ownership (2016-06-01 – 2019-08-07 ) 90% voting rights (2014-11-12 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2019-08-07 )
  • PILVAD-DIAF HOLDING ApS 90% ownership (2014-11-12 – 2016-05-31 ) 100% ownership (2016-06-01 – 2019-08-07 ) 90% voting rights (2014-11-12 – 2016-05-31 ) 100% voting rights (2016-06-01 – 2019-08-07 )
  • CARPIL ApS 100% ownership (2018-07-20 – 2019-05-03 ) 100% voting rights (2018-07-20 – 2019-05-03 )