PLN GRENAA HOLDING ApS

  • Active

  • Registration 33636717
  • APS
  • Established 26 April, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2011
Address
Engdalen 25
8500 Grenaa
Denmark
Registration number
Registration 33636717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Weje Nielsen
    2011-04-26 – 50% ownership (2011-04-26 – 2021-10-14 ) 100% ownership (2021-10-15 – ) 50% voting rights (2011-04-26 – 2021-10-14 ) 100% voting rights (2021-10-15 – )
  • Lene Nielsen
    2011-04-26 – 2021-10-15 50% ownership (2011-04-26 – 2021-10-15 ) 50% voting rights (2011-04-26 – 2021-10-15 )
Legal owners
  • Peter Weje Nielsen
    2021-10-15 – 50% ownership (2011-04-26 – 2021-10-14 ) 100% ownership (2021-10-15 – ) 50% voting rights (2011-04-26 – 2021-10-14 ) 100% voting rights (2021-10-15 – )
  • Lene Nielsen
    2011-04-26 – 2021-10-15 50% ownership (2011-04-26 – 2021-10-15 ) 50% voting rights (2011-04-26 – 2021-10-15 )
  • Peter Weje Nielsen
    2011-04-26 – 2021-10-14 50% ownership (2011-04-26 – 2021-10-14 ) 100% ownership (2021-10-15 – ) 50% voting rights (2011-04-26 – 2021-10-14 ) 100% voting rights (2021-10-15 – )
Directors
Subsidiaries
  • PHOTO CARE GRENAA ApS 50% ownership (2012-06-30 – 2021-12-30 ) 10% ownership (2021-12-31 – 2022-10-01 ) 50% voting rights (2012-06-30 – 2021-12-30 ) 10% voting rights (2021-12-31 – 2022-10-01 )
  • PHOTO CARE GRENAA ApS 50% ownership (2012-06-30 – 2021-12-30 ) 10% ownership (2021-12-31 – 2022-10-01 ) 50% voting rights (2012-06-30 – 2021-12-30 ) 10% voting rights (2021-12-31 – 2022-10-01 )