PetLux Group ApS

  • Inactive

  • Registration 36956887
  • APS
  • Established 28 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 June, 2015
Address
Strandvejen 134
2900 Hellerup
Denmark
Phone: 25605265
Registration number
Registration 36956887

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Svend-Erik Hvorslev Svenningsen
    2017-12-31 – 20% ownership (2017-12-31 – ) 20% voting rights (2017-12-31 – )
  • Vibeke Hvorslev Svenningsen
    2015-07-01 – 20% ownership (2015-07-01 – ) 20% voting rights (2015-07-01 – )
  • Retail Service ApS 50% ownership (2015-06-28 – 2017-12-30 ) 33.33% ownership (2017-12-31 – ) 50% voting rights (2015-06-28 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – )
  • Marianne Svenningsen
    2017-01-01 – 2017-12-31 10% ownership (2017-01-01 – 2017-12-31 ) 20% ownership (2015-06-28 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-12-31 ) 20% voting rights (2015-06-28 – 2016-12-31 )
  • Frederik Bøje Hvorslev
    2017-01-01 – 2017-12-30 20% ownership (2015-06-28 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-12-30 ) 20% voting rights (2015-06-28 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-12-30 )
  • Retail Service ApS 50% ownership (2015-06-28 – 2017-12-30 ) 33.33% ownership (2017-12-31 – ) 50% voting rights (2015-06-28 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – )
  • Marianne Svenningsen
    2015-06-28 – 2016-12-31 10% ownership (2017-01-01 – 2017-12-31 ) 20% ownership (2015-06-28 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-12-31 ) 20% voting rights (2015-06-28 – 2016-12-31 )
  • Frederik Bøje Hvorslev
    2015-06-28 – 2016-12-31 20% ownership (2015-06-28 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-12-30 ) 20% voting rights (2015-06-28 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-12-30 )
Directors
Board members

Employees

PetLux Group ApS has 13.00 full time equivalents (FTEs) and 22.00 employees as of 1 February, 2023.