Proem Parades ApS

  • Active

  • Registration 40149325
  • APS
  • Established 2 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 January, 2019
Address
Gothersgade 39, st.th
1123 København K
Denmark
Phone: 31484078
Registration number
Registration 40149325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stine Brynjolf Pedersen
    2019-01-02 – 31.7% ownership (2025-03-31 – ) 34.2% ownership (2022-04-04 – 2025-03-30 ) 50% ownership (2019-01-02 – 2022-04-03 ) 31.7% voting rights (2025-03-31 – ) 34.2% voting rights (2022-04-04 – 2025-03-30 ) 50% voting rights (2019-01-02 – 2022-04-03 )
  • Lærke Nikolajsen
    2019-01-02 – 31.7% ownership (2025-03-31 – ) 34.2% ownership (2022-04-04 – 2025-03-30 ) 50% ownership (2019-01-02 – 2022-04-03 ) 31.7% voting rights (2025-03-31 – ) 34.2% voting rights (2022-04-04 – 2025-03-30 ) 50% voting rights (2019-01-02 – 2022-04-03 )
Legal owners
  • Polarbear Invest ApS 20% ownership (2025-03-04 – ) 20% voting rights (2025-03-04 – )
  • Collective Ideas ApS 10% ownership (2022-04-04 – 2025-03-03 ) 5% ownership (2025-03-04 – ) 10% voting rights (2022-04-04 – 2025-03-03 ) 5% voting rights (2025-03-04 – )
  • Ditte Søndergaard Holding ApS 5% ownership (2025-03-31 – ) 5% voting rights (2025-03-31 – )
  • Lærke Nikolajsen Holding ApS 50% ownership (2019-01-02 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2025-03-30 ) 25% ownership (2025-03-31 – ) 50% voting rights (2019-01-02 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2025-03-30 ) 25% voting rights (2025-03-31 – )
  • Stine Brynjolf Holding ApS 50% ownership (2019-01-02 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2025-03-30 ) 25% ownership (2025-03-31 – ) 50% voting rights (2019-01-02 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2025-03-30 ) 25% voting rights (2025-03-31 – )
  • Stine Brynjolf Holding ApS 50% ownership (2019-01-02 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2025-03-30 ) 25% ownership (2025-03-31 – ) 50% voting rights (2019-01-02 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2025-03-30 ) 25% voting rights (2025-03-31 – )
  • Lærke Nikolajsen Holding ApS 50% ownership (2019-01-02 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2025-03-30 ) 25% ownership (2025-03-31 – ) 50% voting rights (2019-01-02 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2025-03-30 ) 25% voting rights (2025-03-31 – )
  • Collective Ideas ApS 10% ownership (2022-04-04 – 2025-03-03 ) 5% ownership (2025-03-04 – ) 10% voting rights (2022-04-04 – 2025-03-03 ) 5% voting rights (2025-03-04 – )
  • Lærke Nikolajsen Holding ApS 50% ownership (2019-01-02 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2025-03-30 ) 25% ownership (2025-03-31 – ) 50% voting rights (2019-01-02 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2025-03-30 ) 25% voting rights (2025-03-31 – )
  • Stine Brynjolf Holding ApS 50% ownership (2019-01-02 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2025-03-30 ) 25% ownership (2025-03-31 – ) 50% voting rights (2019-01-02 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2025-03-30 ) 25% voting rights (2025-03-31 – )
Directors

Employees

Proem Parades ApS has 3.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.