PB Design Holding ApS

  • Active

  • Registration 38169742
  • APS
  • Established 4 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2016
Address
Kalkbrænderiløbskaj 6
2100 København Ø
Denmark
Registration number
Registration 38169742

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Svare-Andersen Bags ApS 100% ownership (2016-11-12 – 2017-12-11 ) 66.67% ownership (2017-12-12 – ) 100% voting rights (2016-11-12 – 2017-12-11 ) 66.67% voting rights (2017-12-12 – )
  • Svare-Andersen Bags ApS 100% ownership (2016-11-12 – 2017-12-11 ) 66.67% ownership (2017-12-12 – ) 100% voting rights (2016-11-12 – 2017-12-11 ) 66.67% voting rights (2017-12-12 – )
  • PB Design ApS 100% ownership (2017-01-05 – ) 100% voting rights (2017-01-05 – )
  • Dock Group ApS 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • Dock Group ApS 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • Dock Group ApS 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )