PAFF Holding ApS

  • Active

  • Registration 37985112
  • APS
  • Established 1 September, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2016
Address
Forhåbningsholms Alle 45
C/O Henrik Bense-Petersen
1904 Frederiksberg C
Denmark
Registration number
Registration 37985112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bense-Petersen
    2016-09-01 – 100% ownership (2016-09-01 – ) 100% voting rights (2016-09-01 – )
Legal owners
  • Henrik Bense-Petersen
    2016-09-01 – 100% ownership (2016-09-01 – ) 100% voting rights (2016-09-01 – )
Directors
Subsidiaries
  • SAMSØ OPTIK ApS 50% ownership (2016-09-01 – 2017-08-31 ) 90% ownership (2017-09-01 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 50% voting rights (2016-09-01 – 2017-08-31 ) 90% voting rights (2017-09-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
  • SAMSØ OPTIK ApS 50% ownership (2016-09-01 – 2017-08-31 ) 90% ownership (2017-09-01 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 50% voting rights (2016-09-01 – 2017-08-31 ) 90% voting rights (2017-09-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
  • SAMSØ OPTIK ApS 50% ownership (2016-09-01 – 2017-08-31 ) 90% ownership (2017-09-01 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 50% voting rights (2016-09-01 – 2017-08-31 ) 90% voting rights (2017-09-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
  • København Optik Aps 50% ownership (2017-07-05 – 2025-03-01 ) 50% voting rights (2017-07-05 – 2025-03-01 )
  • Frederiksberg Optik ApS 50% ownership (2018-05-01 – 2025-03-01 ) 50% voting rights (2018-05-01 – 2025-03-01 )
  • Østerbro Optik ApS 50% ownership (2023-09-01 – 2025-03-01 ) 50% voting rights (2023-09-01 – 2025-03-01 )
  • CPH Optical ApS 50% ownership (2025-02-28 – ) 50% voting rights (2025-02-28 – )

Employees

PAFF Holding ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.