Pedan Joint Holding ApS

  • Active

  • Registration 37894885
  • APS
  • Established 25 July, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 July, 2016
Address
Rolighedsvej 40
3500 Værløse
Denmark
Registration number
Registration 37894885

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Henrik Præstholm Hagen
    2016-07-25 – 50% ownership (2016-07-25 – ) 50% voting rights (2016-07-25 – )
  • Fred Karlsen
    2016-07-25 – 50% ownership (2016-07-25 – ) 50% voting rights (2016-07-25 – )
Legal owners
  • Hagen Invest ApS 50% ownership (2016-08-31 – ) 50% voting rights (2016-08-31 – )
  • KAFREM AS 50% ownership (2016-08-31 – ) 50% voting rights (2016-08-31 – )
Directors
Board members
Subsidiaries
  • Inspire Institute ApS 100% ownership (2020-01-03 – 2024-01-17 ) 100% voting rights (2020-01-03 – 2024-01-17 )