PP - FORSIKRINGSAGENTVIRKSOMHED ApS
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Active
- Registration 35229930
- APS
- Established 19 April, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 19 April, 2013 - Address
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- Registration number
- Registration 35229930
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per-Olof Ragnar Söderberg
2017-09-14 – 24% ownership (2017-09-14 – ) 45% voting rights (2017-09-14 – )
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- Legal owners
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A.S. Holst Holding ApS 20% ownership (2017-09-14 – ) 20% voting rights (2017-09-14 – )
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 33.33% ownership (2017-09-14 – ) 33.33% voting rights (2017-09-14 – )
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Holger K Holding ApS 20% ownership (2017-09-14 – ) 20% voting rights (2017-09-14 – )
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S&P Spaltning 2 ApS 5% ownership (2017-09-14 – 2018-06-18 ) 5% voting rights (2017-09-14 – 2018-06-18 )
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S&P Spaltning 1 ApS 5% ownership (2017-09-14 – 2018-06-18 ) 5% voting rights (2017-09-14 – 2018-06-18 )
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A. S. Holst Holding ApS 50% ownership (2016-11-08 – 2017-05-29 ) 50% voting rights (2016-11-08 – 2017-05-29 )
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Holger K Holding ApS 50% ownership (2016-11-08 – 2017-05-29 ) 50% voting rights (2016-11-08 – 2017-05-29 )
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Anders Sander Holst
2013-04-19 – 2016-11-07 50% ownership (2013-04-19 – 2016-11-07 ) 50% voting rights (2013-04-19 – 2016-11-07 ) -
Martin Bohnsack Kristensen
2013-04-19 – 2016-11-07 50% ownership (2013-04-19 – 2016-11-07 ) 50% voting rights (2013-04-19 – 2016-11-07 )
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- Directors
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Anders Sander Holst
2013-04-19 – -
Martin Bohnsack Kristensen
2013-04-19 –
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- Board members
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Anders Sander Holst
2017-09-14 – -
Torben Spuur Jensen
2017-09-14 – -
Tina Helle Friis
2018-10-24 – 2020-05-05 -
Henri Stengård
2017-09-14 – 2018-10-24 -
Martin Franck Kastrup
2014-07-04 – 2015-07-03 -
Anders Sander Holst
2013-04-19 – 2015-07-03 -
Martin Bohnsack Kristensen
2013-04-19 – 2015-07-03 -
Allan Kjærgaard Borgbjærg
2013-04-19 – 2014-07-04 -
Pelle Engbart
2013-04-19 – 2014-07-04
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Employees
PP - FORSIKRINGSAGENTVIRKSOMHED ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2017.