Pisco ApS
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Active
- Registration 38346407
- APS
- Established 18 January, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 January, 2017 - Address
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- Registration number
- Registration 38346407
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jonas Kring Højgaard
2017-01-18 – 61.71% ownership (2022-01-05 – ) 69.48% ownership (2017-01-18 – 2022-01-04 ) 61.71% voting rights (2022-01-05 – ) 69.48% voting rights (2017-01-18 – 2022-01-04 )
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- Legal owners
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BEVARES ApS 10% ownership (2017-01-18 – ) 10% voting rights (2017-01-18 – )
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Bylling ApS 10% ownership (2022-01-05 – ) 10% voting rights (2022-01-05 – )
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B. Højgaard Holding ApS 15% ownership (2018-03-31 – ) 15% voting rights (2018-03-31 – )
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Pisco Holding ApS 66.67% ownership (2017-01-18 – 2022-01-04 ) 50% ownership (2022-01-05 – ) 66.67% voting rights (2017-01-18 – 2022-01-04 ) 50% voting rights (2022-01-05 – )
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Pisco Holding ApS 66.67% ownership (2017-01-18 – 2022-01-04 ) 50% ownership (2022-01-05 – ) 66.67% voting rights (2017-01-18 – 2022-01-04 ) 50% voting rights (2022-01-05 – )
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- Directors
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Jonas Kring Højgaard
2017-01-18 –
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- Board members
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Bent Mikael Højgaard
2020-05-01 – -
Rune Malmskov Dittmer
2017-01-18 – -
Jonas Kring Højgaard
2017-01-18 – -
Henrik Carøe Bylling
2022-01-05 – -
Bjørn Myrseth
2020-05-01 –
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- Subsidiaries
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Pisco Robotics ApS 100% ownership (2018-03-28 – ) 100% voting rights (2018-03-28 – )
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AQUARATE ApS 66.67% ownership (2018-03-28 – 2020-06-14 ) 90% ownership (2020-06-15 – ) 66.67% voting rights (2018-03-28 – )
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AQUARATE ApS 66.67% ownership (2018-03-28 – 2020-06-14 ) 90% ownership (2020-06-15 – ) 66.67% voting rights (2018-03-28 – )
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F-Land ApS 33.33% ownership (2018-03-28 – 2019-09-09 ) 25% ownership (2019-09-10 – ) 33.33% voting rights (2018-03-28 – 2019-09-09 ) 25% voting rights (2019-09-10 – )
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F-Land ApS 33.33% ownership (2018-03-28 – 2019-09-09 ) 25% ownership (2019-09-10 – ) 33.33% voting rights (2018-03-28 – 2019-09-09 ) 25% voting rights (2019-09-10 – )
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Zeta ApS 66.67% ownership (2021-12-06 – 2023-05-07 ) 90% ownership (2023-05-08 – 2024-11-17 ) 66.67% voting rights (2021-12-06 – 2023-05-07 ) 90% voting rights (2023-05-08 – 2024-11-17 )
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Zeta ApS 66.67% ownership (2021-12-06 – 2023-05-07 ) 90% ownership (2023-05-08 – 2024-11-17 ) 66.67% voting rights (2021-12-06 – 2023-05-07 ) 90% voting rights (2023-05-08 – 2024-11-17 )
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Biotic ApS 50% ownership (2024-11-18 – ) 50% voting rights (2024-11-18 – )
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Employees
Pisco ApS has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2020.