PHM 2010 ApS

  • Active

  • Registration 33376537
  • APS
  • Established 27 December, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2010
Address
Hærvejen 8
6230 Rødekro
Denmark
Registration number
Registration 33376537

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peer Heitmann Madsen
    2010-12-27 – 100% ownership (2010-12-27 – ) 100% voting rights (2010-12-27 – )
Legal owners
  • Peer Heitmann Madsen
    2010-12-27 – 100% ownership (2010-12-27 – ) 100% voting rights (2010-12-27 – )
Directors
Subsidiaries
  • ETU FORSIKRING A/S 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
  • ETU FORSIKRING A/S 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
  • ETU FORSIKRING A/S 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
  • ETU FORSIKRING A/S 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
  • Firkløver ApS 25% ownership (2023-04-11 – 2024-10-01 ) 25% voting rights (2023-04-11 – 2024-10-01 )