Profound Actives Europe ApS

  • Active

  • Registration 36978198
  • APS
  • Established 4 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 August, 2015
Address
Brogårdvej 45
7400 Herning
Denmark
Phone: 22550357
Registration number
Registration 36978198

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Randi Kvistgaard Søndergaard
    2015-08-04 – 50% ownership (2015-08-04 – 2022-12-28 ) 100% ownership (2022-12-29 – ) 50% voting rights (2015-08-04 – 2022-12-28 ) 100% voting rights (2022-12-29 – )
  • Gunnar Kvistgaard
    2019-01-11 – 2022-12-29 25% ownership (2019-01-11 – 2022-12-29 ) 25% voting rights (2019-01-11 – 2022-12-29 )
  • Linda Damgaard Kvistgaard
    2015-08-04 – 2022-12-29 25% ownership (2019-01-11 – 2022-12-29 ) 50% ownership (2015-08-04 – 2019-01-10 ) 25% voting rights (2019-01-11 – 2022-12-29 ) 50% voting rights (2015-08-04 – 2019-01-10 )
Legal owners
Directors
Board members
Subsidiaries
  • IsoFirms ApS 50% ownership (2020-04-24 – 2022-10-11 ) 15% ownership (2022-10-12 – ) 50% voting rights (2020-04-24 – 2022-10-11 ) 15% voting rights (2022-10-12 – )
  • IsoFirms ApS 50% ownership (2020-04-24 – 2022-10-11 ) 15% ownership (2022-10-12 – ) 50% voting rights (2020-04-24 – 2022-10-11 ) 15% voting rights (2022-10-12 – )

Employees

Profound Actives Europe ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2019.