PRYHL A/S

  • Active

  • Registration 32783791
  • A/S
  • Established 3 March, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 3 March, 2010
Address
Østre Stationsvej 43, 3.
5000 Odense C
Denmark
Registration number
Registration 32783791

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Ernst Heetkamp
    2010-03-03 – 43.5% ownership (2010-03-03 – 2023-07-09 ) 47.5% ownership (2023-07-10 – ) 43.5% voting rights (2010-03-03 – 2023-07-09 ) 47.5% voting rights (2023-07-10 – )
  • Birgit Hegedahl
    2013-04-23 – 28.5% ownership (2013-04-23 – 2023-07-09 ) 32.5% ownership (2023-07-10 – ) 28.5% voting rights (2013-04-23 – 2023-07-09 ) 32.5% voting rights (2023-07-10 – )
Legal owners
  • HEETSJASK HOLDING ApS 33.33% ownership (2013-04-30 – ) 33.33% voting rights (2013-04-30 – )
  • CARMUSO HOLDING ApS 25% ownership (2013-04-30 – ) 25% voting rights (2013-04-30 – )
  • ROSENLUND ApS 10% ownership (2017-01-01 – 2023-07-10 ) 10% voting rights (2017-01-01 – 2023-07-10 )
  • HANSEN CONTROLLING ApS 20% ownership (2013-04-30 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-07-09 ) 20% voting rights (2013-04-30 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-07-09 )
  • HANSEN CONTROLLING ApS 20% ownership (2013-04-30 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-07-09 ) 20% voting rights (2013-04-30 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-07-09 )
  • PRYHL A/S 5% ownership (2013-04-30 – 2016-06-27 ) 5% voting rights (2013-04-30 – 2016-06-27 )
Directors
Board members
Subsidiaries
  • PRYHL A/S 5% ownership (2013-04-30 – 2016-06-27 ) 5% voting rights (2013-04-30 – 2016-06-27 )

Employees

PRYHL A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.