PN Skoemagerkroen ApS
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Active
- Registration 32658474
- APS
- Established 21 December, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Bøje Nielsen
2009-12-21 – 90% ownership (2009-12-21 – ) 90% voting rights (2009-12-21 – ) -
Henrik Lilleskov Nielsen
2009-12-21 – 2017-07-01 50% ownership (2009-12-21 – 2017-07-01 ) 50% voting rights (2009-12-21 – 2017-07-01 )
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- Legal owners
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POUL BØJE HOLDING ApS 50% ownership (2009-12-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-06-19 ) 90% ownership (2022-06-20 – ) 50% voting rights (2009-12-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-06-19 ) 90% voting rights (2022-06-20 – )
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LaurBer Holding ApS 10% ownership (2022-06-20 – ) 10% voting rights (2022-06-20 – )
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POUL BØJE HOLDING ApS 50% ownership (2009-12-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-06-19 ) 90% ownership (2022-06-20 – ) 50% voting rights (2009-12-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-06-19 ) 90% voting rights (2022-06-20 – )
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Tiny Woods ApS 50% ownership (2009-12-21 – 2017-07-01 ) 50% voting rights (2009-12-21 – 2017-07-01 )
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POUL BØJE HOLDING ApS 50% ownership (2009-12-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2022-06-19 ) 90% ownership (2022-06-20 – ) 50% voting rights (2009-12-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2022-06-19 ) 90% voting rights (2022-06-20 – )
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- Directors
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Poul Bøje Nielsen
2009-12-21 – -
Henrik Lilleskov Nielsen
2009-12-21 – 2017-12-15
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- Board members
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Henrik Lilleskov Nielsen
2016-04-26 – 2017-12-15 -
Poul Bøje Nielsen
2016-04-26 – 2017-12-15 -
Kelvin Valeur Thelin
2016-04-26 – 2017-12-15
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- Subsidiaries
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Employees
PN Skoemagerkroen ApS has 30.00 full time equivalents (FTEs) and 62.00 employees as of 1 May, 2025.