PRIP OG BIRKEHOLM ApS

  • Active

  • Registration 35830618
  • APS
  • Established 11 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 April, 2014
Address
Else Alfelts Vej 91, 8.th
2300 København S
Denmark
Registration number
Registration 35830618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Birkeholm
    2014-04-11 – 25% ownership (2020-01-01 – ) 50% ownership (2014-04-11 – 2019-12-31 ) 25% voting rights (2020-01-01 – ) 50% voting rights (2014-04-11 – 2019-12-31 )
  • Dorte Prip
    2014-04-11 – 50% ownership (2014-04-11 – 2019-12-31 ) 75% ownership (2020-01-01 – ) 50% voting rights (2014-04-11 – 2019-12-31 ) 75% voting rights (2020-01-01 – )
Legal owners
  • Jens Birkeholm
    2020-01-01 – 20% ownership (2020-01-01 – ) 50% ownership (2014-04-11 – 2019-12-31 ) 20% voting rights (2020-01-01 – ) 50% voting rights (2014-04-11 – 2019-12-31 )
  • Dorte Prip
    2020-01-01 – 50% ownership (2014-04-11 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 50% voting rights (2014-04-11 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
  • Jens Birkeholm
    2014-04-11 – 2019-12-31 20% ownership (2020-01-01 – ) 50% ownership (2014-04-11 – 2019-12-31 ) 20% voting rights (2020-01-01 – ) 50% voting rights (2014-04-11 – 2019-12-31 )
  • Dorte Prip
    2014-04-11 – 2019-12-31 50% ownership (2014-04-11 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 50% voting rights (2014-04-11 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
Directors
Subsidiaries
  • The American Pie Company ApS 66.67% ownership (2015-06-02 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2016-09-22 ) 50% ownership (2016-09-23 – 2016-10-22 ) 66.67% voting rights (2015-06-02 – 2015-12-14 ) 33.33% voting rights (2015-12-15 – 2016-09-22 ) 50% voting rights (2016-09-23 – 2016-10-22 )
  • The American Pie Company ApS 66.67% ownership (2015-06-02 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2016-09-22 ) 50% ownership (2016-09-23 – 2016-10-22 ) 66.67% voting rights (2015-06-02 – 2015-12-14 ) 33.33% voting rights (2015-12-15 – 2016-09-22 ) 50% voting rights (2016-09-23 – 2016-10-22 )
  • The American Pie Company ApS 66.67% ownership (2015-06-02 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2016-09-22 ) 50% ownership (2016-09-23 – 2016-10-22 ) 66.67% voting rights (2015-06-02 – 2015-12-14 ) 33.33% voting rights (2015-12-15 – 2016-09-22 ) 50% voting rights (2016-09-23 – 2016-10-22 )