EJENDOMSSELSKABET PINENHUS ApS

  • Active

  • Registration 33376006
  • APS
  • Established 21 December, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2010
Address
Pinen 3
7870 Roslev
Denmark
Registration number
Registration 33376006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peder Bjerregaard Mikkelsen
    2010-12-21 – 50% ownership (2023-04-01 – ) 100% ownership (2010-12-21 – 2023-03-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2010-12-21 – 2023-03-31 )
  • Kent Lind Bak
    2023-04-01 – 50% ownership (2023-04-01 – ) 50% voting rights (2023-04-01 – )
Legal owners
  • PBM HOLDING ApS 100% ownership (2010-12-21 – 2023-03-31 ) 50% ownership (2023-04-01 – ) 100% voting rights (2010-12-21 – 2023-03-31 ) 50% voting rights (2023-04-01 – )
  • KENT BAK HOLDING ApS 50% ownership (2023-04-01 – ) 50% voting rights (2023-04-01 – )
  • PBM HOLDING ApS 100% ownership (2010-12-21 – 2023-03-31 ) 50% ownership (2023-04-01 – ) 100% voting rights (2010-12-21 – 2023-03-31 ) 50% voting rights (2023-04-01 – )
Directors
Subsidiaries
  • HOTEL PINENHUS ApS 50% ownership (2010-12-21 – 2010-12-21 ) 50% voting rights (2010-12-21 – 2010-12-21 )