Pro-Pipe Holding ApS
-
-
Inactive
- Registration 40340416
- APS
- Established 27 February, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jon Vørts
2019-02-27 – 51% ownership (2019-02-27 – ) 51% voting rights (2019-02-27 – ) -
Jens Graakjær
2019-12-13 – 2024-06-10 19% ownership (2019-12-13 – 2024-06-10 ) 19% voting rights (2019-12-13 – 2024-06-10 ) -
Dorit Bjerre Bengtsen
2019-02-27 – 2024-06-10 20% ownership (2023-11-01 – 2024-06-10 ) 30% ownership (2019-12-13 – 2023-10-31 ) 49% ownership (2019-02-27 – 2019-12-12 ) 20% voting rights (2023-11-01 – 2024-06-10 ) 30% voting rights (2019-12-13 – 2023-10-31 ) 49% voting rights (2019-02-27 – 2019-12-12 ) -
Martin Dalhof Budde
2023-11-01 – 2024-06-10 10% ownership (2023-11-01 – 2024-06-10 ) 10% voting rights (2023-11-01 – 2024-06-10 )
-
- Legal owners
-
-
D.B. AF 8/1 1996 ApS 33.33% ownership (2019-02-27 – 2019-12-12 ) 25% ownership (2019-12-13 – 2023-10-31 ) 20% ownership (2023-11-01 – ) 33.33% voting rights (2019-02-27 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2023-10-31 ) 20% voting rights (2023-11-01 – )
-
Jon Vørts Holding ApS 50% ownership (2019-02-27 – ) 50% voting rights (2019-02-27 – )
-
JG-Holding 71 ApS 15% ownership (2019-12-13 – ) 15% voting rights (2019-12-13 – )
-
MDB ApS 10% ownership (2023-11-01 – ) 10% voting rights (2023-11-01 – )
-
D.B. AF 8/1 1996 ApS 33.33% ownership (2019-02-27 – 2019-12-12 ) 25% ownership (2019-12-13 – 2023-10-31 ) 20% ownership (2023-11-01 – ) 33.33% voting rights (2019-02-27 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2023-10-31 ) 20% voting rights (2023-11-01 – )
-
D.B. AF 8/1 1996 ApS 33.33% ownership (2019-02-27 – 2019-12-12 ) 25% ownership (2019-12-13 – 2023-10-31 ) 20% ownership (2023-11-01 – ) 33.33% voting rights (2019-02-27 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2023-10-31 ) 20% voting rights (2023-11-01 – )
-
- Directors
-
-
Jon Vørts
2019-02-27 – 2025-07-10 -
Sten Henry Bengtsen
2019-02-27 – 2024-09-24
-
- Board members
-
-
Martin Dalhof Budde
2024-05-22 – 2025-07-10 -
Jon Vørts
2019-02-27 – 2025-07-10 -
Jens Graakjær
2019-08-23 – 2025-07-10 -
Sten Henry Bengtsen
2025-02-01 – 2025-07-10 -
Carsten Børsmose
2019-08-23 – 2025-07-10 -
Torben Balmer
2019-02-27 – 2025-02-28 -
Sten Henry Bengtsen
2019-02-27 – 2025-01-31 -
Mike Schou Jensen
2022-06-07 – 2023-05-22
-
- Subsidiaries
-
-
Pro-Pipe Support ApS 100% ownership (2019-02-27 – ) 100% voting rights (2019-02-27 – )
-
PRO-PIPE ENERGY A/S 100% ownership (2019-02-27 – ) 100% voting rights (2019-02-27 – )
-
PRO-PIPE EJENDOMME ApS 10% ownership (2019-02-27 – 2022-05-11 ) 25% ownership (2022-05-12 – 2022-12-20 ) 100% ownership (2022-12-21 – ) 10% voting rights (2019-02-27 – 2022-05-11 ) 25% voting rights (2022-05-12 – 2022-12-20 ) 100% voting rights (2022-12-21 – )
-
PRO-PIPE EJENDOMME ApS 10% ownership (2019-02-27 – 2022-05-11 ) 25% ownership (2022-05-12 – 2022-12-20 ) 100% ownership (2022-12-21 – ) 10% voting rights (2019-02-27 – 2022-05-11 ) 25% voting rights (2022-05-12 – 2022-12-20 ) 100% voting rights (2022-12-21 – )
-
PRO-PIPE EJENDOMME ApS 10% ownership (2019-02-27 – 2022-05-11 ) 25% ownership (2022-05-12 – 2022-12-20 ) 100% ownership (2022-12-21 – ) 10% voting rights (2019-02-27 – 2022-05-11 ) 25% voting rights (2022-05-12 – 2022-12-20 ) 100% voting rights (2022-12-21 – )
-