Pandekagebageren ApS

  • Active

  • Registration 36692642
  • APS
  • Established 23 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2015
Address
Møllegyden 7
5540 Ullerslev
Denmark
Registration number
Registration 36692642

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Per Meyer
    2020-01-01 – 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Julie Egeskov Christiansen
    2015-04-17 – 2019-12-31 33.33% ownership (2015-04-17 – 2019-12-31 ) 33.33% voting rights (2015-04-17 – 2019-12-31 )
  • Nadia Fæster Meyer
    2015-04-17 – 2019-12-31 33.33% ownership (2015-04-17 – 2019-12-31 ) 33.33% voting rights (2015-04-17 – 2019-12-31 )
  • Silke Egeskov Meyer
    2015-04-17 – 2019-12-31 33.33% ownership (2015-04-17 – 2019-12-31 ) 33.33% voting rights (2015-04-17 – 2019-12-31 )
Legal owners
  • Carsten Per Meyer
    2020-01-01 – 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Julie Egeskov Christiansen
    2015-04-17 – 2019-12-31 33.33% ownership (2015-04-17 – 2019-12-31 ) 50% ownership (2015-03-23 – 2015-04-16 ) 33.33% voting rights (2015-04-17 – 2019-12-31 ) 50% voting rights (2015-03-23 – 2015-04-16 )
  • Nadia Fæster Meyer
    2015-04-17 – 2019-12-31 33.33% ownership (2015-04-17 – 2019-12-31 ) 50% ownership (2015-03-23 – 2015-04-16 ) 33.33% voting rights (2015-04-17 – 2019-12-31 ) 50% voting rights (2015-03-23 – 2015-04-16 )
  • Silke Egeskov Meyer
    2015-04-17 – 2019-12-31 33.33% ownership (2015-04-17 – 2019-12-31 ) 33.33% voting rights (2015-04-17 – 2019-12-31 )
  • Julie Egeskov Christiansen
    2015-03-23 – 2015-04-16 33.33% ownership (2015-04-17 – 2019-12-31 ) 50% ownership (2015-03-23 – 2015-04-16 ) 33.33% voting rights (2015-04-17 – 2019-12-31 ) 50% voting rights (2015-03-23 – 2015-04-16 )
  • Nadia Fæster Meyer
    2015-03-23 – 2015-04-16 33.33% ownership (2015-04-17 – 2019-12-31 ) 50% ownership (2015-03-23 – 2015-04-16 ) 33.33% voting rights (2015-04-17 – 2019-12-31 ) 50% voting rights (2015-03-23 – 2015-04-16 )
Directors