PA Service ApS
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Active
- Registration 39139227
- APS
- Established 6 December, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Stæhr
2019-06-12 – 100% ownership (2019-06-12 – ) 100% voting rights (2019-06-12 – ) -
Allan Otto
2019-03-14 – 2019-06-12 50% ownership (2019-03-14 – 2019-06-12 ) 50% voting rights (2019-03-14 – 2019-06-12 ) -
Per Ancher Jensen
2017-12-06 – 2019-06-12 50% ownership (2019-03-14 – 2019-06-12 ) 100% ownership (2017-12-06 – 2019-03-13 ) 50% voting rights (2019-03-14 – 2019-06-12 ) 100% voting rights (2017-12-06 – 2019-03-13 )
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- Legal owners
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TFE Invest ApS 100% ownership (2024-12-12 – ) 100% voting rights (2024-12-12 – )
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Tubæk Entreprise ApS 100% ownership (2019-06-12 – 2024-12-12 ) 100% voting rights (2019-06-12 – 2024-12-12 )
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Allan Otto
2019-03-14 – 2019-06-12 50% ownership (2019-03-14 – 2019-06-12 ) 50% voting rights (2019-03-14 – 2019-06-12 ) -
Per Ancher Jensen
2019-03-14 – 2019-06-12 50% ownership (2019-03-14 – 2019-06-12 ) 100% ownership (2017-12-06 – 2019-03-13 ) 50% voting rights (2019-03-14 – 2019-06-12 ) 100% voting rights (2017-12-06 – 2019-03-13 ) -
Per Ancher Jensen
2017-12-06 – 2019-03-13 50% ownership (2019-03-14 – 2019-06-12 ) 100% ownership (2017-12-06 – 2019-03-13 ) 50% voting rights (2019-03-14 – 2019-06-12 ) 100% voting rights (2017-12-06 – 2019-03-13 )
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- Directors
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Michael Stæhr
2019-06-12 – -
Allan Otto
2019-03-05 – 2019-06-12 -
Per Ancher Jensen
2017-12-06 – 2019-03-05
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- Subsidiaries
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Pack Invest Kalundborg ApS 100% ownership (2018-06-07 – 2020-03-25 ) 100% voting rights (2018-06-07 – 2020-03-25 )
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