Process Integration ApS

  • Active

  • Registration 36980028
  • APS
  • Established 6 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2015
Address
Dronning Sophies Allé 7C
8660 Skanderborg
Denmark
Phone: 86862525
Registration number
Registration 36980028

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sti Løvgreen
    2015-08-06 – 2023-12-13 26.4% ownership (2018-08-30 – 2023-09-14 ) 27% ownership (2023-09-15 – 2023-10-12 ) 29.5% ownership (2015-08-06 – 2018-08-29 ) 26.4% voting rights (2018-08-30 – 2023-09-14 ) 27% voting rights (2023-09-15 – 2023-10-12 ) 29.5% voting rights (2015-08-06 – 2018-08-29 )
  • Lars Johansen
    2015-08-06 – 2023-12-13 26.4% ownership (2018-08-30 – 2023-09-14 ) 27% ownership (2023-09-15 – 2023-10-12 ) 34.5% ownership (2015-08-06 – 2018-08-29 ) 26.4% voting rights (2018-08-30 – 2023-09-14 ) 27% voting rights (2023-09-15 – 2023-10-12 ) 34.5% voting rights (2015-08-06 – 2018-08-29 )
Legal owners
  • Process Integration Holding ApS 100% ownership (2018-08-30 – ) 100% voting rights (2018-08-30 – )
  • L.Johansen Holding ApS 50% ownership (2015-08-06 – 2017-05-21 ) 33.33% ownership (2017-05-22 – 2018-08-30 ) 50% voting rights (2015-08-06 – 2017-05-21 ) 33.33% voting rights (2017-05-22 – 2018-08-30 )
  • S.Løvgreen Holding ApS 50% ownership (2015-08-06 – 2017-05-21 ) 33.33% ownership (2017-05-22 – 2018-08-30 ) 50% voting rights (2015-08-06 – 2017-05-21 ) 33.33% voting rights (2017-05-22 – 2018-08-30 )
  • L.Johansen Holding ApS 50% ownership (2015-08-06 – 2017-05-21 ) 33.33% ownership (2017-05-22 – 2018-08-30 ) 50% voting rights (2015-08-06 – 2017-05-21 ) 33.33% voting rights (2017-05-22 – 2018-08-30 )
  • S.Løvgreen Holding ApS 50% ownership (2015-08-06 – 2017-05-21 ) 33.33% ownership (2017-05-22 – 2018-08-30 ) 50% voting rights (2015-08-06 – 2017-05-21 ) 33.33% voting rights (2017-05-22 – 2018-08-30 )
Directors

Employees

Process Integration ApS has 61.00 full time equivalents (FTEs) and 65.00 employees as of 1 May, 2025.