Petgar Holding ApS

  • Active

  • Registration 40280359
  • APS
  • Established 21 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 February, 2019
Address
Fredskovhellet 19, 1.th
3400 Hillerød
Denmark
Phone: 21467787
Registration number
Registration 40280359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Petri
    2023-03-01 – 52% ownership (2023-03-01 – ) 52% voting rights (2023-03-01 – )
  • Peter Garhøj
    2019-02-21 – 2023-03-01 100% ownership (2019-02-21 – 2023-03-01 ) 100% voting rights (2019-02-21 – 2023-03-01 )
Legal owners
  • PACTA SUNT SERVANDA ApS 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )
  • Peter Garhøj
    2019-02-21 – 2023-03-01 100% ownership (2019-02-21 – 2023-03-01 ) 100% voting rights (2019-02-21 – 2023-03-01 )
Directors
Subsidiaries
  • Tivedo ApS 20% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 20% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )
  • Tivedo ApS 20% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 20% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )
  • Tivedo ApS 20% ownership (2023-12-01 – 2024-04-30 ) 5% ownership (2024-05-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 20% voting rights (2023-12-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )