Annassurra A/S

  • Active

  • Registration 37432741
  • A/S
  • Established 8 February, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 February, 2016
Address
August Bournonvilles Passage 1
1055 København K
Denmark
Registration number
Registration 37432741

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Algot Enevoldsen
    2016-02-08 – 100% ownership (2016-02-08 – ) 100% voting rights (2016-02-08 – )
  • Steen Aage Bock
    2016-02-08 – 2025-01-30 50% ownership (2016-02-08 – 2025-01-30 ) 50% voting rights (2016-02-08 – 2025-01-30 )
Legal owners
  • PAE Investment Pte. Ltd.
    2025-01-30 – 50% ownership (2016-02-08 – 2019-09-29 ) 90% ownership (2019-09-30 – 2019-10-30 ) 100% ownership (2025-01-30 – ) 50% voting rights (2016-02-08 – 2025-01-29 ) 100% voting rights (2025-01-30 – )
  • CLB Holding ApS 0% ownership (2016-02-08 – 2019-10-30 ) 50% ownership (2019-10-31 – 2025-01-30 ) 50% voting rights (2016-02-08 – 2025-01-30 )
  • CLB Holding ApS 0% ownership (2016-02-08 – 2019-10-30 ) 50% ownership (2019-10-31 – 2025-01-30 ) 50% voting rights (2016-02-08 – 2025-01-30 )
  • PAE Investment Pte. Ltd.
    2019-09-30 – 2019-10-30 50% ownership (2016-02-08 – 2019-09-29 ) 90% ownership (2019-09-30 – 2019-10-30 ) 100% ownership (2025-01-30 – ) 50% voting rights (2016-02-08 – 2025-01-29 ) 100% voting rights (2025-01-30 – )
  • PAE Investment Pte. Ltd.
    2016-02-08 – 2019-09-29 50% ownership (2016-02-08 – 2019-09-29 ) 90% ownership (2019-09-30 – 2019-10-30 ) 100% ownership (2025-01-30 – ) 50% voting rights (2016-02-08 – 2025-01-29 ) 100% voting rights (2025-01-30 – )
Directors
Board members

Employees

Annassurra A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.