EC PAR HOLDING ApS
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Inactive
- Registration 32776159
- APS
- Established 16 February, 2010
- Dissolved 1 May, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Frank Steenhard
2010-02-16 – 2025-05-01 28.7% ownership (2010-02-16 – 2025-05-01 ) 28.7% voting rights (2010-02-16 – 2025-05-01 ) -
Finn Rosenthal
2010-02-16 – 2025-05-01 2.75% ownership (2019-12-06 – 2025-05-01 ) 27.5% ownership (2010-02-16 – 2019-12-05 ) 27.5% voting rights (2010-02-16 – 2025-05-01 ) -
John-Ole Hansen
2010-02-16 – 2020-02-23 26.4% ownership (2010-02-16 – 2020-02-23 ) 26.4% voting rights (2010-02-16 – 2020-02-23 )
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- Legal owners
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STEENHARD INVEST ApS 25% ownership (2012-02-20 – 2025-05-01 ) 25% voting rights (2012-02-20 – 2025-05-01 )
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EXECUTIVE CAPITAL I A/S 15% ownership (2012-02-20 – 2025-05-01 ) 15% voting rights (2012-02-20 – 2025-05-01 )
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PTC bv
2012-02-20 – 2025-05-01 25% ownership (2012-02-20 – 2025-05-01 ) 25% voting rights (2012-02-20 – 2025-05-01 ) -
LKN Invest ApS 25% ownership (2019-12-06 – 2025-05-01 ) 25% voting rights (2019-12-06 – 2025-05-01 )
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FINN ROSENTHAL ApS 25% ownership (2012-02-20 – 2019-12-06 ) 25% voting rights (2012-02-20 – 2019-12-06 )
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- Directors
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Knud Foldschack
2023-06-01 – 2024-06-28 -
Michael Evald Jørgensen
2015-09-10 – 2023-05-31 -
Jørn Rosenmeier
2015-06-30 – 2015-09-10
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- Board members
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Jan Frank Steenhard
2010-02-16 – 2024-06-28 -
Finn Rosenthal
2010-02-16 – 2024-06-28 -
Søren Falck Hansen
2020-08-31 – 2024-06-28 -
John-Ole Hansen
2010-02-16 – 2020-02-23 -
Mikael Bak
2010-02-16 – 2015-06-30
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- Subsidiaries
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PARADIS GROUP ApS 25% ownership (2020-09-09 – 2021-01-28 ) 50% ownership (2010-02-16 – 2018-01-16 ) 66.67% ownership (2018-01-17 – 2020-09-08 ) 25% voting rights (2020-09-09 – 2021-01-28 ) 50% voting rights (2010-02-16 – 2018-01-16 ) 66.67% voting rights (2018-01-17 – 2020-09-08 )
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PARADIS GROUP ApS 25% ownership (2020-09-09 – 2021-01-28 ) 50% ownership (2010-02-16 – 2018-01-16 ) 66.67% ownership (2018-01-17 – 2020-09-08 ) 25% voting rights (2020-09-09 – 2021-01-28 ) 50% voting rights (2010-02-16 – 2018-01-16 ) 66.67% voting rights (2018-01-17 – 2020-09-08 )
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PARADIS GROUP ApS 25% ownership (2020-09-09 – 2021-01-28 ) 50% ownership (2010-02-16 – 2018-01-16 ) 66.67% ownership (2018-01-17 – 2020-09-08 ) 25% voting rights (2020-09-09 – 2021-01-28 ) 50% voting rights (2010-02-16 – 2018-01-16 ) 66.67% voting rights (2018-01-17 – 2020-09-08 )
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