Pica Pica ApS
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Active
- Registration 33248741
- APS
- Established 11 October, 2010
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 11 October, 2010 - Address
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- Registration number
- Registration 33248741
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Castenskiold-Klixbüll
2017-01-16 – 33.33% ownership (2017-01-16 – ) 33.33% voting rights (2017-01-16 – ) -
Mads Poulsen
2017-01-16 – 33.33% ownership (2017-01-16 – ) 33.33% voting rights (2017-01-16 – ) -
Malthe Emil Bøgh Olesen
2017-09-21 – 33.33% ownership (2017-09-21 – ) 33.33% voting rights (2017-09-21 – )
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- Legal owners
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Malthe Bøgh Holding ApS 10% ownership (2015-03-23 – 2015-08-31 ) 20% ownership (2015-09-01 – 2017-09-20 ) 33.33% ownership (2017-09-21 – ) 10% voting rights (2015-03-23 – 2015-08-31 ) 20% voting rights (2015-09-01 – 2017-09-20 ) 33.33% voting rights (2017-09-21 – )
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Castenskiold & Katborg ApS 100% ownership (2014-12-31 – 2015-03-22 ) 66.67% ownership (2015-03-23 – 2017-01-15 ) 33.33% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2015-03-22 ) 66.67% voting rights (2015-03-23 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – )
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ISSA Holding ApS 33.33% ownership (2017-01-16 – ) 33.33% voting rights (2017-01-16 – )
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Malthe Bøgh Holding ApS 10% ownership (2015-03-23 – 2015-08-31 ) 20% ownership (2015-09-01 – 2017-09-20 ) 33.33% ownership (2017-09-21 – ) 10% voting rights (2015-03-23 – 2015-08-31 ) 20% voting rights (2015-09-01 – 2017-09-20 ) 33.33% voting rights (2017-09-21 – )
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Castenskiold & Katborg ApS 100% ownership (2014-12-31 – 2015-03-22 ) 66.67% ownership (2015-03-23 – 2017-01-15 ) 33.33% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2015-03-22 ) 66.67% voting rights (2015-03-23 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – )
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Malthe Bøgh Holding ApS 10% ownership (2015-03-23 – 2015-08-31 ) 20% ownership (2015-09-01 – 2017-09-20 ) 33.33% ownership (2017-09-21 – ) 10% voting rights (2015-03-23 – 2015-08-31 ) 20% voting rights (2015-09-01 – 2017-09-20 ) 33.33% voting rights (2017-09-21 – )
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Castenskiold & Katborg ApS 100% ownership (2014-12-31 – 2015-03-22 ) 66.67% ownership (2015-03-23 – 2017-01-15 ) 33.33% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2015-03-22 ) 66.67% voting rights (2015-03-23 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – )
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- Directors
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Christian Castenskiold-Klixbüll
2015-02-24 – 2015-03-23 -
Mads Poulsen
2010-10-11 – 2015-02-24
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Employees
Pica Pica ApS has 4.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.