PHOTO CARE GRENAA ApS

  • Active

  • Registration 33638264
  • APS
  • Established 28 April, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2011
Address
Storegade 4
8500 Grenaa
Denmark
Phone: 86326833
Registration number
Registration 33638264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Weje Nielsen
    2012-06-30 – 50% ownership (2012-06-30 – 2021-12-30 ) 90% ownership (2021-12-31 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 50% voting rights (2012-06-30 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • Peter Weje Nielsen
    2012-06-30 – 2021-12-31 25% ownership (2012-06-30 – 2021-10-14 ) 50% ownership (2021-10-15 – 2021-12-31 ) 25% voting rights (2012-06-30 – 2021-10-14 ) 50% voting rights (2021-10-15 – 2021-12-31 )
  • Lene Nielsen
    2012-06-30 – 2021-10-15 25% ownership (2012-06-30 – 2021-10-15 ) 25% voting rights (2012-06-30 – 2021-10-15 )
Legal owners
  • MWN GRENAA HOLDING ApS 50% ownership (2012-06-30 – 2021-12-30 ) 90% ownership (2021-12-31 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 50% voting rights (2012-06-30 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • PLN GRENAA HOLDING 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 )
  • MWN GRENAA HOLDING ApS 50% ownership (2012-06-30 – 2021-12-30 ) 90% ownership (2021-12-31 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 50% voting rights (2012-06-30 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • MWN GRENAA HOLDING ApS 50% ownership (2012-06-30 – 2021-12-30 ) 90% ownership (2021-12-31 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 50% voting rights (2012-06-30 – 2021-12-30 ) 90% voting rights (2021-12-31 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • PLN GRENAA HOLDING 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 )
Directors

Employees

PHOTO CARE GRENAA ApS has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.