PE Holding 2019 ApS

  • Active

  • Registration 40191372
  • APS
  • Established 21 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 January, 2019
Address
Steensvej 7
C/O Steensvej
4600 Køge
Denmark
Phone: 40448828
Registration number
Registration 40191372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Harwith
    2019-01-21 – 50% ownership (2019-01-21 – 2024-12-26 ) 100% ownership (2024-12-27 – ) 50% voting rights (2019-01-21 – 2024-12-26 ) 100% voting rights (2024-12-27 – )
  • Edyta Anna Harwith
    2019-01-21 – 2024-12-27 50% ownership (2019-01-21 – 2024-12-27 ) 50% voting rights (2019-01-21 – 2024-12-27 )
Legal owners
  • Peter Harwith
    2024-12-27 – 50% ownership (2019-01-21 – 2024-12-26 ) 100% ownership (2024-12-27 – ) 50% voting rights (2019-01-21 – 2024-12-26 ) 100% voting rights (2024-12-27 – )
  • Edyta Anna Harwith
    2019-01-21 – 2024-12-27 50% ownership (2019-01-21 – 2024-12-27 ) 50% voting rights (2019-01-21 – 2024-12-27 )
  • Peter Harwith
    2019-01-21 – 2024-12-26 50% ownership (2019-01-21 – 2024-12-26 ) 100% ownership (2024-12-27 – ) 50% voting rights (2019-01-21 – 2024-12-26 ) 100% voting rights (2024-12-27 – )
Directors
Subsidiaries
  • Danind23invest ApS 50% ownership (2019-10-25 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 50% voting rights (2019-10-25 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • Danind23invest ApS 50% ownership (2019-10-25 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 50% voting rights (2019-10-25 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • Sanispaces ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% ownership (2022-02-15 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • Sanispaces ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% ownership (2022-02-15 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-06-18 ) 100% voting rights (2023-06-19 – )
  • Sanispaces ApS 33.33% ownership (2020-06-12 – 2022-02-14 ) 25% ownership (2022-02-15 – 2023-06-18 ) 100% ownership (2023-06-19 – ) 33.33% voting rights (2020-06-12 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2023-06-18 ) 100% voting rights (2023-06-19 – )