PII HOLDING ApS

  • Active

  • Registration 31937507
  • APS
  • Established 14 January, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 January, 2009
Address
Enghøjvej 44
C/O Ole Pii Johannessen
3660 Stenløse
Denmark
Registration number
Registration 31937507

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Pii Johannessen
    2014-08-13 – 100% ownership (2014-08-13 – ) 100% voting rights (2014-08-13 – )
Legal owners
  • Ole Pii Johannessen
    2014-08-13 – 100% ownership (2014-08-13 – ) 100% voting rights (2014-08-13 – )
Directors
Subsidiaries
  • Pii Property ApS 100% ownership (2016-04-24 – ) 100% voting rights (2016-04-24 – )
  • Hauswunder Holding A/S 5% ownership (2014-09-01 – 2019-10-27 ) 10% ownership (2019-10-28 – 2021-04-01 ) 5% voting rights (2014-09-01 – 2019-10-27 ) 10% voting rights (2019-10-28 – 2021-04-01 )
  • Hauswunder Holding A/S 5% ownership (2014-09-01 – 2019-10-27 ) 10% ownership (2019-10-28 – 2021-04-01 ) 5% voting rights (2014-09-01 – 2019-10-27 ) 10% voting rights (2019-10-28 – 2021-04-01 )
  • JMO INVESTMENT ApS 33.33% ownership (2010-01-04 – 2016-04-23 ) 66.67% ownership (2016-04-24 – 2021-06-30 ) 100% ownership (2021-07-01 – ) 33.33% voting rights (2010-01-04 – 2016-04-23 ) 66.67% voting rights (2016-04-24 – 2021-06-30 ) 100% voting rights (2021-07-01 – )
  • JMO INVESTMENT ApS 33.33% ownership (2010-01-04 – 2016-04-23 ) 66.67% ownership (2016-04-24 – 2021-06-30 ) 100% ownership (2021-07-01 – ) 33.33% voting rights (2010-01-04 – 2016-04-23 ) 66.67% voting rights (2016-04-24 – 2021-06-30 ) 100% voting rights (2021-07-01 – )
  • JMO INVESTMENT ApS 33.33% ownership (2010-01-04 – 2016-04-23 ) 66.67% ownership (2016-04-24 – 2021-06-30 ) 100% ownership (2021-07-01 – ) 33.33% voting rights (2010-01-04 – 2016-04-23 ) 66.67% voting rights (2016-04-24 – 2021-06-30 ) 100% voting rights (2021-07-01 – )