PEBEAN HOLDING ApS

  • Inactive

  • Registration 35474889
  • APS
  • Established 13 September, 2013
  • Dissolved 27 February, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 September, 2013 Dissolved 27 February, 2018
Address
Energivej 42
C/O Solural Pharma ApS
2750 Ballerup
Denmark
Registration number
Registration 35474889

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ann Vivian Fullerton
    2013-09-13 – 2018-02-27 30% ownership (2013-09-13 – 2018-02-27 ) 30% voting rights (2013-09-13 – 2018-02-27 )
  • Peter Gudmund Nielsen
    2013-09-13 – 2018-02-27 40% ownership (2013-09-13 – 2018-02-27 ) 40% voting rights (2013-09-13 – 2018-02-27 )
  • Bent Højgaard
    2013-09-13 – 2018-02-27 30% ownership (2013-09-13 – 2018-02-27 ) 30% voting rights (2013-09-13 – 2018-02-27 )
Legal owners
  • Ann Vivian Fullerton
    2013-09-13 – 2018-02-27 25% ownership (2013-09-13 – 2018-02-27 ) 25% voting rights (2013-09-13 – 2018-02-27 )
  • Peter Gudmund Nielsen
    2013-09-13 – 2018-02-27 33.33% ownership (2013-09-13 – 2018-02-27 ) 33.33% voting rights (2013-09-13 – 2018-02-27 )
  • Bent Højgaard
    2013-09-13 – 2018-02-27 25% ownership (2013-09-13 – 2018-02-27 ) 25% voting rights (2013-09-13 – 2018-02-27 )
Subsidiaries
  • ONCORAL PHARMA ApS 66.67% ownership (2013-09-25 – 2017-06-30 ) 66.67% voting rights (2013-09-25 – 2017-06-30 )