Pike Invest ApS

  • Active

  • Registration 38653822
  • APS
  • Established 5 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2017
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 38653822

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Klitbo
    2017-05-05 – 51% ownership (2017-05-05 – ) 51% voting rights (2017-05-05 – )
  • Jean-Pierre Philip Simon
    2021-12-30 – 2023-01-01 49% ownership (2021-12-30 – 2023-01-01 ) 49% voting rights (2021-12-30 – 2023-01-01 )
Legal owners
  • Volare ApS 20% ownership (2023-01-01 – ) 20% voting rights (2023-01-01 – )
  • OUIOUI ApS 33.33% ownership (2021-12-30 – 2022-12-31 ) 20% ownership (2023-01-01 – ) 33.33% voting rights (2021-12-30 – 2022-12-31 ) 20% voting rights (2023-01-01 – )
  • OUIOUI ApS 33.33% ownership (2021-12-30 – 2022-12-31 ) 20% ownership (2023-01-01 – ) 33.33% voting rights (2021-12-30 – 2022-12-31 ) 20% voting rights (2023-01-01 – )
  • M. Schellenbauer Holding IVS 20% ownership (2017-05-05 – 2019-02-12 ) 15% ownership (2019-02-13 – 2021-12-29 ) 20% voting rights (2017-05-05 – 2019-02-12 ) 15% voting rights (2019-02-13 – 2021-12-29 )
  • FOODING HOLDING ApS 33.33% ownership (2017-05-05 – 2018-10-09 ) 50% ownership (2018-10-10 – 2021-12-28 ) 100% ownership (2021-12-29 – 2021-12-29 ) 33.33% voting rights (2017-05-05 – 2018-10-09 ) 50% voting rights (2018-10-10 – 2021-12-28 ) 100% voting rights (2021-12-29 – 2021-12-29 )
  • SinnVonSein ApS 15% ownership (2017-05-05 – 2021-12-29 ) 15% voting rights (2017-05-05 – 2021-12-29 )
  • Wittrupco Holding ApS 20% ownership (2017-05-05 – 2018-10-09 ) 15% ownership (2018-10-10 – 2021-12-29 ) 20% voting rights (2017-05-05 – 2018-10-09 ) 15% voting rights (2018-10-10 – 2021-12-29 )
  • FOODING HOLDING ApS 33.33% ownership (2017-05-05 – 2018-10-09 ) 50% ownership (2018-10-10 – 2021-12-28 ) 100% ownership (2021-12-29 – 2021-12-29 ) 33.33% voting rights (2017-05-05 – 2018-10-09 ) 50% voting rights (2018-10-10 – 2021-12-28 ) 100% voting rights (2021-12-29 – 2021-12-29 )
  • M. Schellenbauer Holding IVS 20% ownership (2017-05-05 – 2019-02-12 ) 15% ownership (2019-02-13 – 2021-12-29 ) 20% voting rights (2017-05-05 – 2019-02-12 ) 15% voting rights (2019-02-13 – 2021-12-29 )
  • Wittrupco Holding ApS 20% ownership (2017-05-05 – 2018-10-09 ) 15% ownership (2018-10-10 – 2021-12-29 ) 20% voting rights (2017-05-05 – 2018-10-09 ) 15% voting rights (2018-10-10 – 2021-12-29 )
  • FOODING HOLDING ApS 33.33% ownership (2017-05-05 – 2018-10-09 ) 50% ownership (2018-10-10 – 2021-12-28 ) 100% ownership (2021-12-29 – 2021-12-29 ) 33.33% voting rights (2017-05-05 – 2018-10-09 ) 50% voting rights (2018-10-10 – 2021-12-28 ) 100% voting rights (2021-12-29 – 2021-12-29 )
  • Tiny Rhino ApS 15% ownership (2017-05-05 – 2018-10-08 ) 15% voting rights (2017-05-05 – 2018-10-08 )
Directors
Board members

Employees

Pike Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.