Peellarson ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 27 November, 2014
Address: Søndenbysgyde 3
C/O Stefan Larson
8305 Samsø
Denmark

[email protected]

Phone: 31404414
Registration number: Registration 36446315

Past relations

Ultimate beneficial owners (UBOs): Stefan Peel Nissen Larson
2017-08-31 – 100% ownership (2017-08-31 – ) 100% voting rights (2017-08-31 – )
Legal owners: PEEL NISSEN HOLDING ApS 20% ownership (2014-11-27 – 2015-09-30 ) 100% ownership (2015-10-01 – ) 20% voting rights (2014-11-27 – 2015-09-30 ) 100% voting rights (2015-10-01 – )

ANPARTSSELSKABET LANDNAM 66.67% ownership (2014-11-27 – 2015-09-30 ) 50% ownership (2015-10-01 – 2017-08-31 ) 66.67% voting rights (2014-11-27 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2017-08-31 )

ANPARTSSELSKABET LANDNAM 66.67% ownership (2014-11-27 – 2015-09-30 ) 50% ownership (2015-10-01 – 2017-08-31 ) 66.67% voting rights (2014-11-27 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2017-08-31 )

PEEL NISSEN HOLDING ApS 20% ownership (2014-11-27 – 2015-09-30 ) 100% ownership (2015-10-01 – ) 20% voting rights (2014-11-27 – 2015-09-30 ) 100% voting rights (2015-10-01 – )
Directors: Stefan Peel Nissen Larson
2014-11-27 –

Lars Bonde Lindberg
2014-11-27 – 2016-03-17
Board members: Stefan Peel Nissen Larson
2014-11-27 – 2023-03-27

Bo Windahl
2017-08-30 – 2023-03-27

Kristian Stefan Sæderup Larson
2019-12-20 – 2023-03-27

Bente Sæderup
2017-08-31 – 2019-12-20

Lars Bonde Lindberg
2016-03-17 – 2017-08-30

Bente Sæderup
2017-08-30 – 2017-08-30

Daniel Jacobsen
2014-11-27 – 2017-08-30

Jørn Bonde Johansen
2014-11-27 – 2016-03-17

Peellarson ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.