PP Group ApS

  • Active

  • Registration 37603570
  • APS
  • Established 29 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 March, 2016
Address
Valbyvej 69E
4200 Slagelse
Denmark
Registration number
Registration 37603570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tuan Tu Dinh
    2018-03-22 – 27.72% ownership (2018-03-22 – 2022-04-09 ) 33.02% ownership (2022-04-10 – ) 27.72% voting rights (2018-03-22 – 2022-04-09 ) 33.02% voting rights (2022-04-10 – )
  • Anja Charlotte Erslev Due
    2016-03-29 – 2018-01-25 20% ownership (2016-03-29 – 2018-01-25 ) 40% voting rights (2016-03-29 – 2018-01-25 )
Legal owners
  • NAMVY HOLDING ApS 25% ownership (2016-03-29 – ) 25% voting rights (2016-03-29 – )
  • JECOWA ApS 33.33% ownership (2016-03-29 – ) 33.33% voting rights (2016-03-29 – )
  • DTH HOLDING ApS 10% ownership (2016-03-29 – ) 10% voting rights (2016-03-29 – )
  • PP Group ApS 10% ownership (2022-02-10 – 2022-04-10 ) 5% ownership (2023-12-01 – ) 10% voting rights (2022-02-10 – 2022-04-10 ) 5% voting rights (2023-12-01 – )
  • PP Group ApS 10% ownership (2022-02-10 – 2022-04-10 ) 5% ownership (2023-12-01 – ) 10% voting rights (2022-02-10 – 2022-04-10 ) 5% voting rights (2023-12-01 – )
  • L. GØTZE HOLDING ApS 10% ownership (2016-03-29 – 2022-02-10 ) 10% voting rights (2016-03-29 – 2022-02-10 )
  • H. GØTZE HOLDING ApS 10% ownership (2016-03-29 – 2022-02-10 ) 10% voting rights (2016-03-29 – 2022-02-10 )
Directors
Board members
Subsidiaries
  • PP Group ApS 10% ownership (2022-02-10 – 2022-04-10 ) 5% ownership (2023-12-01 – ) 10% voting rights (2022-02-10 – 2022-04-10 ) 5% voting rights (2023-12-01 – )
  • PP Group ApS 10% ownership (2022-02-10 – 2022-04-10 ) 5% ownership (2023-12-01 – ) 10% voting rights (2022-02-10 – 2022-04-10 ) 5% voting rights (2023-12-01 – )

Employees

PP Group ApS has 0.73 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.