PUNKTUMCOM HOLDING ApS

  • Active

  • Registration 36468866
  • APS
  • Established 18 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2014
Address
Julsøvej 201
8600 Silkeborg
Denmark
Registration number
Registration 36468866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christer Hellqvist
    2014-12-18 – 33.33% ownership (2014-12-18 – 2020-10-31 ) 50% ownership (2020-11-01 – ) 33.33% voting rights (2014-12-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – )
  • Michael Trillingsgaard Mejdahl
    2014-12-18 – 33.33% ownership (2014-12-18 – 2020-10-31 ) 50% ownership (2020-11-01 – ) 33.33% voting rights (2014-12-18 – 2020-10-31 ) 50% voting rights (2020-11-01 – )
  • Teddi Vinqvist
    2014-12-18 – 2020-11-01 33.33% ownership (2014-12-18 – 2020-11-01 ) 33.33% voting rights (2014-12-18 – 2020-11-01 )
Legal owners
  • MEJDAHL GROUP HOLDING ApS 33.33% ownership (2015-02-20 – 2020-10-31 ) 50% ownership (2020-11-01 – ) 33.33% voting rights (2015-02-20 – 2020-10-31 ) 50% voting rights (2020-11-01 – )
  • WPLAV HOLDING ApS 33.33% ownership (2015-02-20 – 2020-10-31 ) 50% ownership (2020-11-01 – ) 33.33% voting rights (2015-02-20 – 2020-10-31 ) 50% voting rights (2020-11-01 – )
  • VINQVIST HOLDING ApS 33.33% ownership (2015-01-16 – 2020-11-01 ) 33.33% voting rights (2015-01-16 – 2020-11-01 )
  • MEJDAHL GROUP HOLDING ApS 33.33% ownership (2015-02-20 – 2020-10-31 ) 50% ownership (2020-11-01 – ) 33.33% voting rights (2015-02-20 – 2020-10-31 ) 50% voting rights (2020-11-01 – )
  • WPLAV HOLDING ApS 33.33% ownership (2015-02-20 – 2020-10-31 ) 50% ownership (2020-11-01 – ) 33.33% voting rights (2015-02-20 – 2020-10-31 ) 50% voting rights (2020-11-01 – )
  • Peter Christer Hellqvist
    2015-01-16 – 2015-02-19 33.33% ownership (2015-01-16 – 2015-02-19 ) 50% ownership (2014-12-18 – 2015-01-15 ) 33.33% voting rights (2015-01-16 – 2015-02-19 ) 50% voting rights (2014-12-18 – 2015-01-15 )
  • Michael Trillingsgaard Mejdahl
    2015-01-16 – 2015-02-19 33.33% ownership (2015-01-16 – 2015-02-19 ) 50% ownership (2014-12-18 – 2015-01-15 ) 33.33% voting rights (2015-01-16 – 2015-02-19 ) 50% voting rights (2014-12-18 – 2015-01-15 )
  • Michael Trillingsgaard Mejdahl
    2014-12-18 – 2015-01-15 33.33% ownership (2015-01-16 – 2015-02-19 ) 50% ownership (2014-12-18 – 2015-01-15 ) 33.33% voting rights (2015-01-16 – 2015-02-19 ) 50% voting rights (2014-12-18 – 2015-01-15 )
  • Peter Christer Hellqvist
    2014-12-18 – 2015-01-15 33.33% ownership (2015-01-16 – 2015-02-19 ) 50% ownership (2014-12-18 – 2015-01-15 ) 33.33% voting rights (2015-01-16 – 2015-02-19 ) 50% voting rights (2014-12-18 – 2015-01-15 )
Directors
Board members
Subsidiaries
  • FAPS ApS 50% ownership (2015-09-09 – 2017-07-01 ) 50% voting rights (2015-09-09 – 2017-07-01 )
  • Sejs CPH ApS 50% ownership (2015-02-27 – 2017-08-31 ) 100% ownership (2017-09-01 – 2019-09-27 ) 50% voting rights (2015-02-27 – 2017-08-31 ) 100% voting rights (2017-09-01 – 2019-09-27 )
  • Sejs CPH ApS 50% ownership (2015-02-27 – 2017-08-31 ) 100% ownership (2017-09-01 – 2019-09-27 ) 50% voting rights (2015-02-27 – 2017-08-31 ) 100% voting rights (2017-09-01 – 2019-09-27 )

Employees

PUNKTUMCOM HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.