PIF Group Holding ApS

  • Inactive

  • Registration 33957394
  • APS
  • Established 3 October, 2011
  • Dissolved 25 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 October, 2011 Dissolved 25 March, 2020
Address
Dronning Olgas Vej 24
2000 Frederiksberg
Denmark
Registration number
Registration 33957394

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark John Corke
    2017-12-20 – 2020-03-25 73.9% ownership (2017-12-20 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-03-25 ) 73.9% voting rights (2017-12-20 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-03-25 )
  • Bo Persson Dalitz
    2017-12-20 – 2018-07-01 26.1% ownership (2017-12-20 – 2018-07-01 ) 26.1% voting rights (2017-12-20 – 2018-07-01 )
Legal owners
  • BRANDVENUE HOLDING ApS 25% ownership (2015-09-28 – 2017-12-19 ) 90% ownership (2017-12-20 – 2020-03-25 ) 25% voting rights (2015-09-28 – 2017-12-19 ) 90% voting rights (2017-12-20 – 2020-03-25 )
  • CORKE INVEST ApS 10% ownership (2016-11-17 – 2020-03-25 ) 10% voting rights (2016-11-17 – 2020-03-25 )
  • Charlotte Green Holding ApS 50% ownership (2016-11-17 – 2017-12-20 ) 66.67% ownership (2015-11-26 – 2016-11-16 ) 50% voting rights (2016-11-17 – 2017-12-20 ) 66.67% voting rights (2015-11-26 – 2016-11-16 )
  • BRANDVENUE HOLDING ApS 25% ownership (2015-09-28 – 2017-12-19 ) 90% ownership (2017-12-20 – 2020-03-25 ) 25% voting rights (2015-09-28 – 2017-12-19 ) 90% voting rights (2017-12-20 – 2020-03-25 )
  • Charlotte Green Holding ApS 50% ownership (2016-11-17 – 2017-12-20 ) 66.67% ownership (2015-11-26 – 2016-11-16 ) 50% voting rights (2016-11-17 – 2017-12-20 ) 66.67% voting rights (2015-11-26 – 2016-11-16 )
  • Charlotte Green
    2015-09-28 – 2015-11-25 66.67% ownership (2015-09-28 – 2015-11-25 ) 66.67% voting rights (2015-09-28 – 2015-11-25 )
Directors
Subsidiaries
  • PIF Group A/S 100% ownership (2015-09-30 – 2020-03-25 ) 100% voting rights (2015-09-30 – 2020-03-25 )