PJP Marine Service ApS

  • Active

  • Registration 34729336
  • APS
  • Established 2 November, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2012
Address
Bremerholm 26, st.th
1069 København K
Denmark
Registration number
Registration 34729336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Christian Jørgensen
    2018-12-01 – 5% ownership (2018-12-01 – ) 5% voting rights (2018-12-01 – )
  • Jens Peder Koldkjær Pedersen
    2017-12-12 – 50% ownership (2017-12-12 – 2019-12-17 ) 90% ownership (2019-12-18 – ) 50% voting rights (2017-12-12 – 2019-12-17 ) 90% voting rights (2019-12-18 – )
  • Peter Glud Jensen
    2017-12-12 – 2019-12-18 50% ownership (2017-12-12 – 2019-12-18 ) 50% voting rights (2017-12-12 – 2019-12-18 )
Legal owners
  • PECHRICA HOLDING ApS 5% ownership (2018-12-01 – 2019-05-20 ) 10% ownership (2019-05-21 – ) 5% voting rights (2018-12-01 – 2019-05-20 ) 10% voting rights (2019-05-21 – )
  • Jens Peder Koldkjær Pedersen
    2019-12-18 – 50% ownership (2017-12-12 – 2019-12-17 ) 90% ownership (2019-12-18 – ) 50% voting rights (2017-12-12 – 2019-12-17 ) 90% voting rights (2019-12-18 – )
  • Peter Glud Jensen
    2017-12-12 – 2019-12-18 50% ownership (2017-12-12 – 2019-12-18 ) 50% voting rights (2017-12-12 – 2019-12-18 )
  • Jens Peder Koldkjær Pedersen
    2017-12-12 – 2019-12-17 50% ownership (2017-12-12 – 2019-12-17 ) 90% ownership (2019-12-18 – ) 50% voting rights (2017-12-12 – 2019-12-17 ) 90% voting rights (2019-12-18 – )
  • PECHRICA HOLDING ApS 5% ownership (2018-12-01 – 2019-05-20 ) 10% ownership (2019-05-21 – ) 5% voting rights (2018-12-01 – 2019-05-20 ) 10% voting rights (2019-05-21 – )
  • SweOffshore Maritime AB
    2012-11-02 – 2017-12-12 100% ownership (2012-11-02 – 2017-12-12 ) 100% voting rights (2012-11-02 – 2017-12-12 )
Directors
Board members

Employees

PJP Marine Service ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2019.