P-M Group ApS
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Active
- Registration 36924632
- APS
- Established 15 June, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kasper Rosenkvist Christensen
2015-06-15 – 60% ownership (2018-05-17 – ) 80% ownership (2015-06-15 – 2018-05-16 ) 60% voting rights (2018-05-17 – ) 80% voting rights (2015-06-15 – 2018-05-16 ) -
Peter Balle Olsen
2017-03-31 – 2018-05-17 10% ownership (2017-03-31 – 2018-05-17 ) 10% voting rights (2017-03-31 – 2018-05-17 ) -
Jens Brandt Andersen
2017-03-31 – 2018-05-17 10% ownership (2017-03-31 – 2018-05-17 ) 10% voting rights (2017-03-31 – 2018-05-17 )
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- Legal owners
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SOMA HOLDING ApS 10% ownership (2018-05-17 – ) 10% voting rights (2018-05-17 – )
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PETER BALLE OLSEN INVEST ApS 10% ownership (2017-03-31 – ) 10% voting rights (2017-03-31 – )
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Jens Brandt Invest ApS 10% ownership (2017-03-31 – ) 10% voting rights (2017-03-31 – )
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TORBEN SØRENSEN INVEST ApS 10% ownership (2018-05-17 – ) 10% voting rights (2018-05-17 – )
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KASPER CHRISTENSEN INVEST ApS 100% ownership (2015-06-15 – 2017-03-30 ) 66.67% ownership (2017-03-31 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 100% voting rights (2015-06-15 – 2017-03-30 ) 66.67% voting rights (2017-03-31 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
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KASPER CHRISTENSEN INVEST ApS 100% ownership (2015-06-15 – 2017-03-30 ) 66.67% ownership (2017-03-31 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 100% voting rights (2015-06-15 – 2017-03-30 ) 66.67% voting rights (2017-03-31 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
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KASPER CHRISTENSEN INVEST ApS 100% ownership (2015-06-15 – 2017-03-30 ) 66.67% ownership (2017-03-31 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 100% voting rights (2015-06-15 – 2017-03-30 ) 66.67% voting rights (2017-03-31 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
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- Directors
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Kasper Rosenkvist Christensen
2015-06-15 –
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- Board members
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Lars Krarup Kristensen
2024-01-11 – -
Kasper Rosenkvist Christensen
2018-06-01 – -
Carsten Thygesen
2021-09-30 – 2024-01-11 -
Karsten Brøchner
2021-02-04 – 2023-01-12 -
Kenneth Lægsgaard Sørensen
2018-06-01 – 2023-01-12 -
Carsten Thygesen
2021-02-04 – 2021-09-29 -
Torben Lægsgaard Sørensen
2019-06-03 – 2021-09-29 -
Christian Østergaard
2018-06-01 – 2021-02-04 -
Tommy Ulrich
2018-06-01 – 2021-02-04 -
Finn Rettig Paulsen
2018-06-01 – 2019-06-03 -
Torben Lægsgaard Sørensen
2018-06-01 – 2019-06-02
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- Subsidiaries
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PROFIL VÆRKTØJ A/S 100% ownership (2017-03-31 – ) 100% voting rights (2017-03-31 – )
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MATERIELHUSET A/S 100% ownership (2018-05-23 – ) 100% voting rights (2018-05-23 – )
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KT EJENDOMME ApS 100% ownership (2017-03-31 – ) 100% voting rights (2017-03-31 – )
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