ProtectSafe Group ApS

  • Active

  • Registration 32773567
  • APS
  • Established 12 January, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2010
Address
Sjælsmarkvej 5
2970 Hørsholm
Denmark
Phone: 40353222
Registration number
Registration 32773567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Gaarde
    2018-02-22 – 66% ownership (2018-02-22 – ) 66% voting rights (2018-02-22 – )
  • Heinz-Joachim Wessel
    2018-03-14 – 34% ownership (2018-03-14 – ) 34% voting rights (2018-03-14 – )
  • Ivan Laurberg Gaarde
    2017-08-28 – 2018-02-22 50% ownership (2018-02-22 – 2018-02-22 ) 100% ownership (2017-08-28 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2018-02-22 ) 100% voting rights (2017-08-28 – 2018-02-21 )
Legal owners
  • AGIL HOLDNG ApS 100% ownership (2010-01-12 – 2018-03-13 ) 50% ownership (2018-03-14 – ) 100% voting rights (2010-01-12 – 2018-03-13 ) 50% voting rights (2018-03-14 – )
  • Heinz-Joachim Wessel
    2018-03-14 – 33.33% ownership (2018-03-14 – ) 33.33% voting rights (2018-03-14 – )
  • AGIL HOLDNG ApS 100% ownership (2010-01-12 – 2018-03-13 ) 50% ownership (2018-03-14 – ) 100% voting rights (2010-01-12 – 2018-03-13 ) 50% voting rights (2018-03-14 – )
Directors