PEM Ejendomme, Varde ApS

Past relations

Ultimate beneficial owners (UBOs): Charlotte Buur Poulsen
2016-06-23 – 2020-09-21 50.65% ownership (2016-06-23 – 2020-09-21 ) 50.65% voting rights (2016-06-23 – 2020-09-21 )

Johannes Poulsen
2017-11-30 – 2018-12-12 30% ownership (2017-11-30 – 2018-12-12 ) 30% voting rights (2017-11-30 – 2018-12-12 )

Jan Abel Larsen
2016-06-23 – 2017-11-30 30% ownership (2016-06-23 – 2017-11-30 ) 30% voting rights (2016-06-23 – 2017-11-30 )
Legal owners: Best In Vest A/S 66.67% ownership (2016-06-23 – 2018-12-11 ) 100% ownership (2018-12-12 – 2020-09-21 ) 66.67% voting rights (2016-06-23 – 2018-12-11 ) 100% voting rights (2018-12-12 – 2020-09-21 )

Østre Juulsgaard Invest ApS 25% ownership (2017-11-30 – 2018-12-12 ) 25% voting rights (2017-11-30 – 2018-12-12 )

Best In Vest A/S 66.67% ownership (2016-06-23 – 2018-12-11 ) 100% ownership (2018-12-12 – 2020-09-21 ) 66.67% voting rights (2016-06-23 – 2018-12-11 ) 100% voting rights (2018-12-12 – 2020-09-21 )

ABEL MANAGEMENT ApS 25% ownership (2016-06-23 – 2017-11-30 ) 25% voting rights (2016-06-23 – 2017-11-30 )
Directors: Søren Christian Dahl
2017-08-31 – 2020-03-03

Michael Fabricius
2017-07-01 – 2017-08-31

Jan Abel Larsen
2016-06-23 – 2017-06-30