PFA CC Properties II Holding ApS
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Active
- Registration 34073856
- APS
- Established 29 November, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars-Bjørn Hjelmqvist
2023-09-29 – -
Kim Rønnow Duus
2023-10-05 – -
Bodil Nordestgaard Ismiris
2023-03-08 – -
Jacob Holbraad
2021-03-10 – -
Tusnelda Christina Reimer Kehberg-Cortes
2017-09-01 – 2023-09-29 -
Olov Peder Hasslev
2020-03-12 – 2023-07-01 -
Per Niels Tønnesen
2020-03-12 – 2023-03-08 -
Torben Dalby Larsen
2017-09-01 – 2021-03-10 -
Niels-Ulrik Mousten
2017-09-01 – 2020-03-12 -
Lasse Grønbech
2018-03-14 – 2020-03-12 -
Peter Ibsen
2017-09-01 – 2018-03-14
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- Legal owners
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PFA CC Properties ApS 100% ownership (2012-06-04 – ) 100% voting rights (2012-06-04 – )
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- Directors
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Michael Hansen
2017-04-26 – -
Søren Grusgaard
2016-05-20 – 2017-04-26 -
Christian Ulrich Brandt Birger-Christensen
2012-11-28 – 2016-05-20 -
Claus Rene Klostermann
2011-11-29 – 2012-11-28
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- Board members
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Peter Kenneth Morgan
2023-12-01 – -
Vibeke Bodi
2016-05-20 – -
Mikael Arne Fogemann
2017-04-26 – 2023-12-01 -
Michael Bruhn
2016-05-20 – 2023-12-01 -
Michael Hansen
2016-05-20 – 2017-04-26 -
Séverine Géraldine Marie Desnos
2013-04-30 – 2016-05-20 -
Christian Ulrich Brandt Birger-Christensen
2011-11-29 – 2016-05-20 -
Valerie Jeanine Ingelbrecht
2013-04-30 – 2016-05-20 -
Gerard Alexander van Hunen
2012-11-28 – 2013-04-30 -
Michel van Krimpen
2013-02-18 – 2013-04-30 -
Nicola Patricia Foley
2011-11-29 – 2013-02-18 -
Claus Rene Klostermann
2011-11-29 – 2012-11-28
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- Subsidiaries
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PFA CC Properties II ApS 100% ownership (2012-06-04 – ) 100% voting rights (2012-06-04 – )
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