Promaxx & Co ApS

  • Active

  • Registration 37512419
  • APS
  • Established 1 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2016
Address
Sandbjergvej 18
2950 Vedbæk
Denmark
Registration number
Registration 37512419

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Schlager
    2016-03-01 – 50% ownership (2016-03-01 – ) 50% voting rights (2016-03-01 – )
  • Sebastian Schlager
    2016-03-01 – 50% ownership (2016-03-01 – ) 50% voting rights (2016-03-01 – )
Legal owners
  • Pinecone ApS 50% ownership (2021-03-11 – ) 50% voting rights (2021-03-11 – )
  • Hagstone ApS 50% ownership (2021-03-11 – ) 50% voting rights (2021-03-11 – )
  • LUNDELY & CO. ApS 100% ownership (2016-03-01 – 2021-03-10 ) 100% voting rights (2016-03-01 – 2021-03-10 )
Directors
Subsidiaries
  • Pro1 Service ApS 100% ownership (2021-11-29 – ) 100% voting rights (2021-11-29 – )
  • PROMAXX ApS 100% ownership (2016-03-01 – ) 100% voting rights (2016-03-01 – )