Pin-Up Denmark ApS

  • Active

  • Registration 39358409
  • APS
  • Established 23 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2018
Address
Møllevej 1
C/O Mia Strandgaard Sørensen
4070 Kirke Hyllinge
Denmark
Registration number
Registration 39358409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Jean Strandgaard Flück
    2019-10-01 – 2020-06-25 100% ownership (2019-10-01 – 2020-06-25 ) 100% voting rights (2019-10-01 – 2020-06-25 )
  • Mia Buhl Vilstrup
    2018-02-23 – 2019-10-01 10% ownership (2018-02-23 – 2019-10-01 ) 10% voting rights (2018-02-23 – 2019-10-01 )
  • Stine Ellegaard Poulsen
    2018-02-23 – 2019-10-01 45% ownership (2018-02-23 – 2019-10-01 ) 45% voting rights (2018-02-23 – 2019-10-01 )
  • Mia Strandgaard Flück
    2018-02-23 – 2019-10-01 45% ownership (2018-02-23 – 2019-10-01 ) 100% ownership (2020-06-25 – ) 45% voting rights (2018-02-23 – 2019-10-01 ) 100% voting rights (2020-06-25 – )
Legal owners
  • Mia Strandgaard Flück
    2020-06-25 – 33.33% ownership (2018-02-23 – 2019-10-01 ) 100% ownership (2020-06-25 – ) 33.33% voting rights (2018-02-23 – 2019-10-01 ) 100% voting rights (2020-06-25 – )
  • DIN HUSVEN HOLDING ApS 100% ownership (2019-10-01 – 2020-06-25 ) 100% voting rights (2019-10-01 – 2020-06-25 )
  • Mia Buhl Vilstrup
    2018-02-23 – 2019-10-01 10% ownership (2018-02-23 – 2019-10-01 ) 10% voting rights (2018-02-23 – 2019-10-01 )
  • Stine Ellegaard Poulsen
    2018-02-23 – 2019-10-01 33.33% ownership (2018-02-23 – 2019-10-01 ) 33.33% voting rights (2018-02-23 – 2019-10-01 )
  • Mia Strandgaard Flück
    2018-02-23 – 2019-10-01 33.33% ownership (2018-02-23 – 2019-10-01 ) 100% ownership (2020-06-25 – ) 33.33% voting rights (2018-02-23 – 2019-10-01 ) 100% voting rights (2020-06-25 – )
Directors