Pak Holding 2016 ApS
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Active
- Registration 37662070
- APS
- Established 19 April, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Alexander Kruuse
2016-04-19 – 100% ownership (2016-04-19 – ) 100% voting rights (2016-04-19 – )
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- Legal owners
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Alexander Kruuse
2016-04-19 – 100% ownership (2016-04-19 – ) 100% voting rights (2016-04-19 – )
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- Directors
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Alexander Kruuse
2018-12-17 – -
Frederik Fris Billenstein Kruuse
2017-10-01 – 2018-12-17 -
Alexander Kruuse
2016-04-19 – 2017-10-01
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- Subsidiaries
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B-OK ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
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B-OK ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
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B-OK ApS 20% ownership (2016-05-17 – 2016-12-27 ) 33.33% ownership (2016-12-28 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 20% voting rights (2016-05-17 – 2016-12-27 ) 33.33% voting rights (2016-12-28 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
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Bykruu Ejendomme ApS 50% ownership (2018-09-17 – 2019-08-18 ) 100% ownership (2019-08-19 – ) 50% voting rights (2018-09-17 – 2019-08-18 ) 100% voting rights (2019-08-19 – )
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Bykruu Ejendomme ApS 50% ownership (2018-09-17 – 2019-08-18 ) 100% ownership (2019-08-19 – ) 50% voting rights (2018-09-17 – 2019-08-18 ) 100% voting rights (2019-08-19 – )
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Filurfifi ApS 20% ownership (2021-02-16 – 2023-02-22 ) 50% ownership (2023-02-23 – ) 20% voting rights (2021-02-16 – 2023-02-22 ) 50% voting rights (2023-02-23 – )
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Filurfifi ApS 20% ownership (2021-02-16 – 2023-02-22 ) 50% ownership (2023-02-23 – ) 20% voting rights (2021-02-16 – 2023-02-22 ) 50% voting rights (2023-02-23 – )
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