PORC Invest ApS

  • Active

  • Registration 39164426
  • APS
  • Established 14 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2017
Address
Østbanegade 123
C/O Christensen Kjærulff Statsautoriseret re
2100 København Ø
Denmark
Registration number
Registration 39164426

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Thalbitzer-Foldskov
    2024-06-03 – 100% ownership (2024-06-03 – ) 100% voting rights (2024-06-03 – )
  • René Lenhard Abraham
    2017-12-19 – 2024-06-03 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-24 ) 100% ownership (2019-10-25 – 2024-06-03 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2024-06-03 )
  • Jesper Ransby Christensen
    2017-12-14 – 2019-10-25 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-25 ) 100% ownership (2017-12-14 – 2017-12-18 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-25 ) 100% voting rights (2017-12-14 – 2017-12-18 )
  • Henning Jakobsen
    2017-12-19 – 2018-12-31 33.33% ownership (2017-12-19 – 2018-12-31 ) 33.33% voting rights (2017-12-19 – 2018-12-31 )
Legal owners
  • UTF HOLDING ApS 100% ownership (2024-06-03 – ) 100% voting rights (2024-06-03 – )
  • ULRIK THALBITZER-FOLDSKOV HOLDING ApS 100% ownership (2024-06-03 – 2024-06-03 ) 100% voting rights (2024-06-03 – 2024-06-03 )
  • René Lenhard Abraham
    2019-10-25 – 2024-06-03 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-24 ) 100% ownership (2019-10-25 – 2024-06-03 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2024-06-03 )
  • Jesper Ransby Christensen
    2018-12-31 – 2019-10-25 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-25 ) 100% ownership (2017-12-14 – 2017-12-18 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-25 ) 100% voting rights (2017-12-14 – 2017-12-18 )
  • René Lenhard Abraham
    2018-12-31 – 2019-10-24 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-24 ) 100% ownership (2019-10-25 – 2024-06-03 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2024-06-03 )
  • Henning Jakobsen
    2017-12-19 – 2018-12-31 33.33% ownership (2017-12-19 – 2018-12-31 ) 33.33% voting rights (2017-12-19 – 2018-12-31 )
  • Jesper Ransby Christensen
    2017-12-19 – 2018-12-30 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-25 ) 100% ownership (2017-12-14 – 2017-12-18 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-25 ) 100% voting rights (2017-12-14 – 2017-12-18 )
  • René Lenhard Abraham
    2017-12-19 – 2018-12-30 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-24 ) 100% ownership (2019-10-25 – 2024-06-03 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2024-06-03 )
  • Jesper Ransby Christensen
    2017-12-14 – 2017-12-18 33.33% ownership (2017-12-19 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-25 ) 100% ownership (2017-12-14 – 2017-12-18 ) 33.33% voting rights (2017-12-19 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-25 ) 100% voting rights (2017-12-14 – 2017-12-18 )
Directors
Subsidiaries
  • BOVISION ApS 100% ownership (2024-01-03 – 2025-01-09 ) 100% voting rights (2024-01-03 – 2025-01-09 )