POWERCON HOLDING ApS

  • Active

  • Registration 32269095
  • APS
  • Established 18 June, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2009
Address
Mariagervej 58A
C/O PowerCon A/S
9500 Hobro
Denmark
Phone: 79301220
Registration number
Registration 32269095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Brøndum Larsen
    2015-05-29 – 33.33% ownership (2015-05-29 – ) 33.33% voting rights (2015-05-29 – )
  • Allan Holm Jørgensen
    2015-05-29 – 22.33% ownership (2015-05-29 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 33.33% voting rights (2015-05-29 – )
  • Peter Castberg Knudsen
    2015-05-29 – 22.33% ownership (2015-05-29 – 2023-06-25 ) 33.33% ownership (2023-06-26 – ) 33.33% voting rights (2015-05-29 – )
Legal owners
  • PowerCon Invest ApS 100% ownership (2023-06-26 – 2024-03-19 ) 90% ownership (2024-03-20 – ) 100% voting rights (2023-06-26 – 2024-03-19 ) 90% voting rights (2024-03-20 – )
  • PowerCon Invest ApS 100% ownership (2023-06-26 – 2024-03-19 ) 90% ownership (2024-03-20 – ) 100% voting rights (2023-06-26 – 2024-03-19 ) 90% voting rights (2024-03-20 – )
  • Power Technology II ApS 33.33% ownership (2021-06-17 – 2023-06-26 ) 33.33% voting rights (2021-06-17 – 2023-06-26 )
  • PCK Invest II ApS 33.33% ownership (2021-06-17 – 2023-06-26 ) 33.33% voting rights (2021-06-17 – 2023-06-26 )
  • KBL INVEST ApS 33.33% ownership (2015-05-29 – 2023-06-26 ) 33.33% voting rights (2015-05-29 – 2023-06-26 )
  • PCK INVEST ApS 33.33% ownership (2015-05-29 – 2021-06-17 ) 33.33% voting rights (2015-05-29 – 2021-06-17 )
  • POWER TECHNOLOGY ApS 33.33% ownership (2015-05-29 – 2021-06-17 ) 33.33% voting rights (2015-05-29 – 2021-06-17 )
Directors