Panelværkstedet ApS

  • Inactive

  • Registration 40358382
  • APS
  • Established 19 March, 2019
  • Dissolved 8 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 March, 2019 Dissolved 8 October, 2024
Address
Refshalevej 189
1432 København K
Denmark
Phone: 60571676
Registration number
Registration 40358382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Petersen
    2022-10-05 – 2024-10-08 91% ownership (2022-10-05 – 2022-11-01 ) 100% ownership (2022-11-02 – 2024-10-08 ) 91% voting rights (2022-10-05 – 2022-11-01 ) 100% voting rights (2022-11-02 – 2024-10-08 )
  • Daniel Dahlberg Andersen
    2019-03-19 – 2022-10-05 33.3% ownership (2020-03-12 – 2021-05-31 ) 36% ownership (2022-09-06 – 2022-10-05 ) 39.5% ownership (2022-01-07 – 2022-09-05 ) 50% ownership (2019-03-19 – 2020-03-11 ) 33.3% voting rights (2020-03-12 – 2021-05-31 ) 36% voting rights (2022-09-06 – 2022-10-05 ) 39.5% voting rights (2022-01-07 – 2022-09-05 ) 50% voting rights (2019-03-19 – 2020-03-11 )
  • Hjalti Magnus Hjaltason
    2019-03-19 – 2022-10-05 33.3% ownership (2020-03-12 – 2021-05-31 ) 36% ownership (2022-09-06 – 2022-10-05 ) 39.5% ownership (2022-01-07 – 2022-09-05 ) 50% ownership (2019-03-19 – 2020-03-11 ) 33.3% voting rights (2020-03-12 – 2021-05-31 ) 36% voting rights (2022-09-06 – 2022-10-05 ) 39.5% voting rights (2022-01-07 – 2022-09-05 ) 50% voting rights (2019-03-19 – 2020-03-11 )
  • Henrik Michael Boserup
    2020-01-01 – 2021-06-01 33.3% ownership (2020-01-01 – 2021-06-01 ) 33.3% voting rights (2020-01-01 – 2021-06-01 )
Legal owners
  • Stefan Petersen
    2022-11-02 – 2024-10-08 100% ownership (2022-11-02 – 2024-10-08 ) 100% voting rights (2022-11-02 – 2024-10-08 )
  • Tredje selskab af 21. august 2023 ApS 100% ownership (2022-10-05 – 2022-11-02 ) 100% voting rights (2022-10-05 – 2022-11-02 )
  • KRISTOFFER HOLDING ApS 10% ownership (2022-01-07 – 2022-10-05 ) 10% voting rights (2022-01-07 – 2022-10-05 )
  • Hjaltason-Holding ApS 33.33% ownership (2020-03-12 – 2022-10-05 ) 50% ownership (2019-03-19 – 2020-03-11 ) 33.33% voting rights (2020-03-12 – 2020-05-31 ) 50% voting rights (2019-03-19 – 2020-03-11 )
  • Domeka Holding ApS 10% ownership (2022-09-06 – 2022-10-05 ) 10% voting rights (2022-09-06 – 2022-10-05 )
  • Torben Pedersen
    2022-01-07 – 2022-09-06 5% ownership (2022-01-07 – 2022-09-06 ) 5% voting rights (2022-01-07 – 2022-09-06 )
  • HB Holding 2015 ApS 33.33% ownership (2020-01-01 – 2021-06-01 ) 33.33% voting rights (2020-01-01 – 2021-06-01 )
  • Dahlberg-Holding ApS 33.33% ownership (2020-03-12 – 2020-05-31 ) 50% ownership (2019-03-19 – 2020-03-11 ) 33.33% voting rights (2020-03-12 – 2020-05-31 ) 50% voting rights (2019-03-19 – 2020-03-11 )
  • Hjaltason-Holding ApS 33.33% ownership (2020-03-12 – 2022-10-05 ) 50% ownership (2019-03-19 – 2020-03-11 ) 33.33% voting rights (2020-03-12 – 2020-05-31 ) 50% voting rights (2019-03-19 – 2020-03-11 )
  • Dahlberg-Holding ApS 33.33% ownership (2020-03-12 – 2020-05-31 ) 50% ownership (2019-03-19 – 2020-03-11 ) 33.33% voting rights (2020-03-12 – 2020-05-31 ) 50% voting rights (2019-03-19 – 2020-03-11 )
Directors
Subsidiaries
  • RIP Stagebox ApS 33.33% ownership (2021-11-25 – 2022-11-02 ) 33.33% voting rights (2021-11-25 – 2022-11-02 )