PALM investment ApS

  • Active

  • Registration 37440442
  • APS
  • Established 1 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2016
Address
Søndervang 8
C/O AP-Proved ApS
4040 Jyllinge
Denmark
Phone: 20920310
Registration number
Registration 37440442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne-Mette Schulze Pettersson
    2021-01-01 – 26.67% ownership (2021-01-01 – ) 26.67% voting rights (2021-01-01 – )
  • Søren Tømmerås Schulze Pettersson
    2021-01-01 – 26.67% ownership (2021-01-01 – ) 26.67% voting rights (2021-01-01 – )
  • Mads Schulze Morley
    2021-01-01 – 26.67% ownership (2021-01-01 – ) 26.67% voting rights (2021-01-01 – )
  • Christian Bang Holm-Søndergaard
    2019-01-02 – 2021-01-01 100% ownership (2019-01-02 – 2021-01-01 ) 100% voting rights (2019-01-02 – 2021-01-01 )
  • Marianne Vibeke Larsen
    2018-01-01 – 2019-01-02 50% ownership (2018-01-01 – 2019-01-02 ) 50% voting rights (2018-01-01 – 2019-01-02 )
  • Michael Kjeld Larsen
    2018-01-01 – 2019-01-02 50% ownership (2018-01-01 – 2019-01-02 ) 50% voting rights (2018-01-01 – 2019-01-02 )
  • Philip Carsten Filipsen
    2016-02-01 – 2018-01-01 100% ownership (2016-02-01 – 2018-01-01 ) 100% voting rights (2016-02-01 – 2018-01-01 )
Legal owners
  • MDF HOLDING ApS 20% ownership (2023-12-31 – ) 20% voting rights (2023-12-31 – )
  • Schulze Family Holding ApS 66.67% ownership (2021-01-01 – ) 66.67% voting rights (2021-01-01 – )
  • Christian Bang Consult ApS 100% ownership (2019-01-02 – 2021-01-01 ) 100% voting rights (2019-01-02 – 2021-01-01 )
  • PALM GROUP ApS 100% ownership (2018-01-01 – 2019-01-02 ) 100% voting rights (2018-01-01 – 2019-01-02 )
  • NIDIA FINANS ApS 100% ownership (2016-02-01 – 2018-01-01 ) 100% voting rights (2016-02-01 – 2018-01-01 )
Directors