Puzzible ApS
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Active
- Registration 35649204
- APS
- Established 21 January, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 January, 2014 - Address
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- Registration number
- Registration 35649204
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Kjeld Larsen
2014-12-23 – 100% ownership (2014-12-23 – ) 100% voting rights (2014-12-23 – ) -
Ole Henrik Pedersen
2022-01-23 – 2025-01-01 39% ownership (2022-01-23 – 2025-01-01 ) 39% voting rights (2022-01-23 – 2025-01-01 ) -
Mikkel Wind-Pedersen
2022-01-23 – 2025-01-01 20% ownership (2022-01-23 – 2025-01-01 ) 20% voting rights (2022-01-23 – 2025-01-01 )
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- Legal owners
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MAMI HOLDING ApS 50% ownership (2015-03-29 – 2017-03-29 ) 100% ownership (2017-03-30 – ) 50% voting rights (2015-03-29 – 2017-03-29 ) 100% voting rights (2017-03-30 – )
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Shortly Holding ApS 33.33% ownership (2022-01-23 – 2025-01-01 ) 33.33% voting rights (2022-01-23 – 2025-01-01 )
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BARBRÉ HOLDING ApS 20% ownership (2015-03-29 – 2017-03-30 ) 20% voting rights (2015-03-29 – 2017-03-30 )
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WNDSGN Holding ApS 20% ownership (2015-03-29 – 2017-03-30 ) 20% voting rights (2015-03-29 – 2017-03-30 )
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MAMI HOLDING ApS 50% ownership (2015-03-29 – 2017-03-29 ) 100% ownership (2017-03-30 – ) 50% voting rights (2015-03-29 – 2017-03-29 ) 100% voting rights (2017-03-30 – )
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- Directors
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Mikkel Wind-Pedersen
2015-04-25 – 2025-01-22 -
Morten Petersen Spangsvig
2015-04-25 – 2017-03-31 -
Michael Kjeld Larsen
2014-12-23 – 2015-04-25 -
Mogens Leise Nielsen
2014-01-21 – 2014-12-23 -
Annette Leise
2014-01-21 – 2014-12-23
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- Board members
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Marianne Vibeke Larsen
2025-01-21 – -
Michael Kjeld Larsen
2025-01-21 – -
Mikkel Wind-Pedersen
2015-04-25 – 2025-01-21 -
Ole Henrik Pedersen
2022-01-23 – 2025-01-21 -
Michael Kjeld Larsen
2015-04-25 – 2025-01-20 -
Allan Pettersson
2017-03-31 – 2022-01-23 -
Morten Petersen Spangsvig
2015-04-25 – 2017-03-31
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