Process Integration Holding ApS

  • Active

  • Registration 39830833
  • APS
  • Established 30 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2018
Address
Dronning Sophies Allé 7C
C/O Process Integration ApS
8660 Skanderborg
Denmark
Phone: 86862525
Registration number
Registration 39830833

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sti Løvgreen
    2018-08-30 – 2023-12-13 26.4% ownership (2018-09-19 – 2023-09-14 ) 27% ownership (2023-09-15 – 2023-10-12 ) 30% ownership (2018-08-30 – 2018-09-18 ) 26.4% voting rights (2018-09-19 – 2023-09-14 ) 27% voting rights (2023-09-15 – 2023-10-12 ) 30% voting rights (2018-08-30 – 2018-09-18 )
  • Lars Johansen
    2018-08-30 – 2023-12-13 26.4% ownership (2018-09-19 – 2023-09-14 ) 27% ownership (2023-09-15 – 2023-10-12 ) 35% ownership (2018-08-30 – 2018-09-18 ) 26.4% voting rights (2018-09-19 – 2023-09-14 ) 27% voting rights (2023-09-15 – 2023-10-12 ) 35% voting rights (2018-08-30 – 2018-09-18 )
Legal owners
  • L.Johansen Holding ApS 50% ownership (2018-08-30 – 2018-09-18 ) 33.33% ownership (2018-09-19 – ) 50% voting rights (2018-08-30 – 2018-09-18 ) 33.33% voting rights (2018-09-19 – )
  • S.Løvgreen Holding ApS 50% ownership (2018-08-30 – 2018-09-18 ) 33.33% ownership (2018-09-19 – ) 50% voting rights (2018-08-30 – 2018-09-18 ) 33.33% voting rights (2018-09-19 – )
  • LSN PI Holding ApS 20% ownership (2023-12-13 – 2024-04-22 ) 20% voting rights (2023-12-13 – 2024-04-22 )
  • L.Johansen Holding ApS 50% ownership (2018-08-30 – 2018-09-18 ) 33.33% ownership (2018-09-19 – ) 50% voting rights (2018-08-30 – 2018-09-18 ) 33.33% voting rights (2018-09-19 – )
  • S.Løvgreen Holding ApS 50% ownership (2018-08-30 – 2018-09-18 ) 33.33% ownership (2018-09-19 – ) 50% voting rights (2018-08-30 – 2018-09-18 ) 33.33% voting rights (2018-09-19 – )
Directors
Subsidiaries