ParkLogic ApS

  • Active

  • Registration 36970715
  • APS
  • Established 24 July, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 July, 2015
Address
Hammerholmen 18
C/O Needit Denmark ApS
2650 Hvidovre
Denmark
Registration number
Registration 36970715

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peder Ries Borchert
    2025-05-20 – 70.62% ownership (2025-05-20 – ) 70.62% voting rights (2025-05-20 – )
  • Mads Andersen
    2023-01-01 – 2025-05-20 50% ownership (2023-01-01 – 2025-05-20 ) 50% voting rights (2023-01-01 – 2025-05-20 )
  • Søren Andersen
    2016-09-01 – 2025-05-20 50% ownership (2023-01-01 – 2025-05-20 ) 100% ownership (2016-09-01 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2025-05-20 ) 100% voting rights (2016-09-01 – 2022-12-31 )
Legal owners
  • Sealand Capital 2 ApS 100% ownership (2025-05-20 – ) 100% voting rights (2025-05-20 – )
  • Samatech Invest ApS 100% ownership (2023-07-14 – 2025-05-20 ) 100% voting rights (2023-07-14 – 2025-05-20 )
  • Andersen Capital ApS 50% ownership (2023-01-01 – 2023-07-14 ) 50% voting rights (2023-01-01 – 2023-07-14 )
  • S.A. Investment ApS 50% ownership (2015-07-24 – 2016-08-31 ) 100% ownership (2016-09-01 – 2022-12-31 ) 0% voting rights (2015-07-24 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2023-07-14 )
  • MADS A HOLDING ApS 0% ownership (2015-07-24 – 2016-08-31 ) 50% voting rights (2015-07-24 – 2016-08-31 )
  • S.A. Investment ApS 50% ownership (2015-07-24 – 2016-08-31 ) 100% ownership (2016-09-01 – 2022-12-31 ) 0% voting rights (2015-07-24 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2023-07-14 )
Directors