Pengeprofilen A/S

  • Inactive

  • Registration 37902136
  • A/S
  • Established 21 July, 2016
  • Dissolved 26 June, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 21 July, 2016 Dissolved 26 June, 2025
Address
Oddervej 157A, st.
C/O Michael Bak
8270 Højbjerg
Denmark
Phone: 38422252
Registration number
Registration 37902136

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Søren Bak
    2019-04-01 – 2025-06-26 31.76% ownership (2021-01-04 – 2023-01-17 ) 37% ownership (2020-06-12 – 2021-01-03 ) 53.32% ownership (2023-01-18 – 2025-06-26 ) 64% ownership (2019-04-01 – 2020-06-11 ) 31.76% voting rights (2021-01-04 – 2023-01-17 ) 37% voting rights (2020-06-12 – 2021-01-03 ) 53.32% voting rights (2023-01-18 – 2025-06-26 ) 64% voting rights (2019-04-01 – 2020-06-11 )
  • Cecilie Bak
    2017-07-01 – 2019-04-01 100% ownership (2017-07-01 – 2019-04-01 ) 100% voting rights (2017-07-01 – 2019-04-01 )
Legal owners
  • HERALDYNE ApS 5% ownership (2020-06-12 – 2025-06-26 ) 5% voting rights (2020-06-12 – 2025-06-26 )
  • SELSKABET AF 21 JAN. 2013 ApS 25% ownership (2016-07-21 – 2023-01-17 ) 50% ownership (2023-01-18 – 2025-06-26 ) 25% voting rights (2016-07-21 – 2023-01-17 ) 50% voting rights (2023-01-18 – 2025-06-26 )
  • FK Holding Hørning ApS 5% ownership (2020-06-12 – 2021-07-14 ) 15% ownership (2021-07-15 – 2021-08-31 ) 10% ownership (2021-09-01 – 2025-06-26 ) 5% voting rights (2020-06-12 – 2021-07-14 ) 15% voting rights (2021-07-15 – 2021-08-31 ) 10% voting rights (2021-09-01 – 2025-06-26 )
  • Astrup Asset Management ApS 10% ownership (2021-01-04 – 2023-01-18 ) 10% voting rights (2021-01-04 – 2023-01-18 )
  • Kope Invest ApS 5% ownership (2020-06-12 – 2023-01-18 ) 5% voting rights (2020-06-12 – 2023-01-18 )
  • Pengeprofilen A/S 5% ownership (2021-09-01 – 2023-01-18 ) 5% voting rights (2021-09-01 – 2023-01-18 )
  • hkm holding 1/12 ApS 5% ownership (2020-05-01 – 2023-01-18 ) 5% voting rights (2020-05-01 – 2023-01-18 )
  • SELSKABET AF 21 JAN. 2013 ApS 25% ownership (2016-07-21 – 2023-01-17 ) 50% ownership (2023-01-18 – 2025-06-26 ) 25% voting rights (2016-07-21 – 2023-01-17 ) 50% voting rights (2023-01-18 – 2025-06-26 )
  • Charter Five P/S 5% ownership (2020-05-01 – 2020-06-11 ) 10% ownership (2020-06-12 – 2023-01-17 ) 5% voting rights (2020-05-01 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2023-01-17 )
  • FK Holding Hørning ApS 5% ownership (2020-06-12 – 2021-07-14 ) 15% ownership (2021-07-15 – 2021-08-31 ) 10% ownership (2021-09-01 – 2025-06-26 ) 5% voting rights (2020-06-12 – 2021-07-14 ) 15% voting rights (2021-07-15 – 2021-08-31 ) 10% voting rights (2021-09-01 – 2025-06-26 )
  • ENERGISK A/S 5% ownership (2020-06-12 – 2021-07-15 ) 5% voting rights (2020-06-12 – 2021-07-15 )
  • FK Holding Hørning ApS 5% ownership (2020-06-12 – 2021-07-14 ) 15% ownership (2021-07-15 – 2021-08-31 ) 10% ownership (2021-09-01 – 2025-06-26 ) 5% voting rights (2020-06-12 – 2021-07-14 ) 15% voting rights (2021-07-15 – 2021-08-31 ) 10% voting rights (2021-09-01 – 2025-06-26 )
  • First Down Holding ApS 5% ownership (2020-05-01 – 2020-06-12 ) 5% voting rights (2020-05-01 – 2020-06-12 )
  • VESTER HESSELDAL HOLDING ApS 5% ownership (2020-05-01 – 2020-06-12 ) 5% voting rights (2020-05-01 – 2020-06-12 )
  • Charter Five P/S 5% ownership (2020-05-01 – 2020-06-11 ) 10% ownership (2020-06-12 – 2023-01-17 ) 5% voting rights (2020-05-01 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2023-01-17 )
Directors
Board members
Subsidiaries
  • Pengeprofilen A/S 5% ownership (2021-09-01 – 2023-01-18 ) 5% voting rights (2021-09-01 – 2023-01-18 )
  • Zeeds ApS 10% ownership (2019-08-06 – 2025-05-27 ) 10% voting rights (2019-08-06 – 2025-05-27 )

Employees

Pengeprofilen A/S has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 March, 2023.