Pure Nature Foods DK A/S

  • Active

  • Registration 33781652
  • A/S
  • Established 30 June, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 2011
Address
Bryggervænget 5
C/O Profilsystemer A/S
8983 Gjerlev J
Denmark
Phone: 86476822
Registration number
Registration 33781652

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Jørgensen
    2016-10-01 – 33.3% ownership (2016-10-01 – 2021-06-27 ) 100% ownership (2021-06-28 – ) 33.3% voting rights (2016-10-01 – 2021-06-27 ) 100% voting rights (2021-06-28 – )
  • Jan Ulrich
    2016-10-01 – 2021-06-28 66.67% ownership (2016-10-01 – 2021-06-28 ) 66.67% voting rights (2016-10-01 – 2021-06-28 )
  • Per Pedersen
    2016-10-01 – 2020-01-29 33.33% ownership (2016-10-01 – 2020-01-29 ) 33.33% voting rights (2016-10-01 – 2020-01-29 )
Legal owners
  • PROFILSYSTEMER A/S 25% ownership (2011-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2021-06-27 ) 100% ownership (2021-06-28 – ) 25% voting rights (2011-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2021-06-27 ) 100% voting rights (2021-06-28 – )
  • GFE KROGENSKÆR P/S 50% ownership (2011-07-01 – 2016-09-30 ) 66.67% ownership (2016-10-01 – 2021-06-28 ) 50% voting rights (2011-07-01 – 2021-06-28 )
  • PROFILSYSTEMER A/S 25% ownership (2011-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2021-06-27 ) 100% ownership (2021-06-28 – ) 25% voting rights (2011-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2021-06-27 ) 100% voting rights (2021-06-28 – )
  • LIQTECH HOLDING A/S 15% ownership (2011-07-01 – 2016-10-01 ) 15% voting rights (2011-07-01 – 2016-10-01 )
  • PROFILSYSTEMER A/S 25% ownership (2011-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2021-06-27 ) 100% ownership (2021-06-28 – ) 25% voting rights (2011-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2021-06-27 ) 100% voting rights (2021-06-28 – )
  • GFE KROGENSKÆR P/S 50% ownership (2011-07-01 – 2016-09-30 ) 66.67% ownership (2016-10-01 – 2021-06-28 ) 50% voting rights (2011-07-01 – 2021-06-28 )
Directors
Board members

Employees

Pure Nature Foods DK A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.