PKM Odense Holding ApS
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Active
- Registration 38516094
- APS
- Established 31 December, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anett Madsen
2022-10-05 – 99% voting rights (2022-10-05 – ) -
Poul Madsen
2017-08-08 – 99% ownership (2017-10-26 – ) -
Kristian Madsen
2017-08-08 – 2022-10-05 1% ownership (2017-08-08 – 2022-10-05 ) 1% voting rights (2017-08-08 – 2017-10-28 ) 100% voting rights (2017-10-29 – 2022-10-05 )
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- Legal owners
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Fairytale Holding ApS 90% ownership (2017-10-26 – ) 0% voting rights (2017-10-26 – )
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Poul Madsen
2017-08-08 – 2017-10-26 90% ownership (2017-08-08 – 2017-10-26 ) 0% voting rights (2017-08-08 – 2017-10-26 ) -
Kristian Madsen
2016-12-31 – 2017-08-08 100% ownership (2016-12-31 – 2017-08-08 ) 100% voting rights (2016-12-31 – 2017-08-08 )
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- Directors
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Anett Madsen
2019-10-08 – -
Jack Møller
2017-03-28 – 2019-10-08 -
Kristian Madsen
2016-12-31 – 2017-03-28 -
Anett Madsen
2016-12-31 – 2017-03-28
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- Board members
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Christian Elneff Bonnesen
2024-02-16 – -
Mads Ulrik Pedersen
2017-03-28 – -
Anett Madsen
2019-10-08 – -
Erik Bo Christensen
2022-01-01 – -
Ena Anette Måhr
2017-03-28 – -
Berit Vinding Jepsen
2021-04-01 – -
Nickie Inger Spile
2017-05-31 – 2024-02-07 -
Ernst Frederik Mittag
2017-03-28 – 2022-01-01 -
Erik Bo Christensen
2020-05-22 – 2021-12-31 -
Rita Madsen
2017-03-28 – 2021-04-01 -
Kristian Madsen
2017-03-28 – 2017-05-30
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- Subsidiaries
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GARTNERIET PKM A/S 66.67% ownership (2005-10-05 – 2022-06-29 ) 90% ownership (2022-06-30 – 2022-12-15 ) 100% ownership (2022-12-16 – 2024-12-22 ) 66.67% voting rights (2005-10-05 – 2022-06-29 ) 90% voting rights (2022-06-30 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2024-12-22 )
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GARTNERIET PKM A/S 66.67% ownership (2005-10-05 – 2022-06-29 ) 90% ownership (2022-06-30 – 2022-12-15 ) 100% ownership (2022-12-16 – 2024-12-22 ) 66.67% voting rights (2005-10-05 – 2022-06-29 ) 90% voting rights (2022-06-30 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2024-12-22 )
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GARTNERIET PKM A/S 66.67% ownership (2005-10-05 – 2022-06-29 ) 90% ownership (2022-06-30 – 2022-12-15 ) 100% ownership (2022-12-16 – 2024-12-22 ) 66.67% voting rights (2005-10-05 – 2022-06-29 ) 90% voting rights (2022-06-30 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2024-12-22 )
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