PIMALA HOLDING ApS

  • Active

  • Registration 36493178
  • APS
  • Established 6 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2015
Address
Dyrupgårdvænget 91
5250 Odense SV
Denmark
Registration number
Registration 36493178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Vagner Herlev
    2016-02-02 – 100% ownership (2016-02-02 – ) 100% voting rights (2016-02-02 – )
Legal owners
  • Mads Vagner Herlev
    2016-02-02 – 100% ownership (2016-02-02 – ) 100% voting rights (2016-02-02 – )
  • Lars Henning Herlev
    2015-01-27 – 2016-02-02 50% ownership (2015-01-27 – 2016-02-02 ) 50% voting rights (2015-01-27 – 2016-02-02 )
  • Pia Vagner Pedersen
    2015-01-27 – 2016-02-02 50% ownership (2015-01-27 – 2016-02-02 ) 50% voting rights (2015-01-27 – 2016-02-02 )
Directors
Subsidiaries
  • Hoppekids Asia ApS 100% ownership (2016-05-30 – 2018-06-21 ) 100% voting rights (2016-05-30 – 2018-06-21 )
  • House of Mammashop ApS 33.33% ownership (2018-06-21 – 2024-05-24 ) 33.33% voting rights (2018-06-21 – 2024-05-24 )
  • Feedr ApS 50% ownership (2017-12-19 – 2019-03-13 ) 50% voting rights (2017-12-19 – 2019-03-13 )