PONSAING HOLDING APS

  • Active

  • Registration 35871942
  • APS
  • Established 25 November, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2014
Address
Søholmvej 38
3480 Fredensborg
Denmark
Phone: 23378202
Registration number
Registration 35871942

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Ponsaing
    2020-07-01 – 100% ownership (2020-07-01 – ) 100% voting rights (2020-07-01 – )
  • Kim Ponsaing
    2014-12-01 – 2023-07-01 50% ownership (2014-12-01 – 2023-07-01 ) 50% voting rights (2014-12-01 – 2023-07-01 )
Legal owners
  • Lene Ponsaing
    2023-07-01 – 50% ownership (2020-07-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-07-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Kim Ponsaing
    2014-12-01 – 2023-07-01 50% ownership (2014-12-01 – 2023-07-01 ) 50% voting rights (2014-12-01 – 2023-07-01 )
  • Lene Ponsaing
    2020-07-01 – 2023-06-30 50% ownership (2020-07-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2020-07-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
Directors
Subsidiaries
  • AVISMAGEREN ApS 50% ownership (2014-12-01 – 2020-02-12 ) 50% voting rights (2014-12-01 – 2020-02-12 )
  • Ponsaing Horses ApS 100% ownership (2024-06-11 – ) 100% voting rights (2024-06-11 – )