Promind ApS

  • Active

  • Registration 40470425
  • APS
  • Established 24 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2019
Address
Håndværkerbyen 7
2670 Greve
Denmark
Registration number
Registration 40470425

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Skou Sørensen
    2019-04-24 – 25% ownership (2019-04-24 – 2019-09-05 ) 31.25% ownership (2019-09-06 – 2021-09-23 ) 33.33% ownership (2021-09-24 – 2023-01-30 ) 50% ownership (2023-01-31 – 2023-11-30 ) 100% ownership (2023-12-01 – ) 25% voting rights (2019-04-24 – 2019-09-05 ) 31.25% voting rights (2019-09-06 – 2021-09-23 ) 33.33% voting rights (2021-09-24 – 2023-01-30 ) 50% voting rights (2023-01-31 – 2023-11-30 ) 100% voting rights (2023-12-01 – )
  • Per Skytte Løjgård
    2019-04-24 – 2023-12-01 25% ownership (2019-04-24 – 2019-09-05 ) 31.25% ownership (2019-09-06 – 2021-09-23 ) 33.33% ownership (2021-09-24 – 2023-01-30 ) 50% ownership (2023-01-31 – 2023-12-01 ) 25% voting rights (2019-04-24 – 2019-09-05 ) 31.25% voting rights (2019-09-06 – 2021-09-23 ) 33.33% voting rights (2021-09-24 – 2023-01-30 ) 50% voting rights (2023-01-31 – 2023-12-01 )
  • Pia Teubert
    2019-04-24 – 2023-01-31 25% ownership (2019-04-24 – 2019-09-05 ) 33.33% ownership (2021-09-24 – 2023-01-31 ) 37.5% ownership (2019-09-06 – 2021-09-23 ) 25% voting rights (2019-04-24 – 2019-09-05 ) 33.33% voting rights (2021-09-24 – 2023-01-31 ) 37.5% voting rights (2019-09-06 – 2021-09-23 )
  • Hanna Christine Enshelm
    2019-04-24 – 2019-09-06 25% ownership (2019-04-24 – 2019-09-06 ) 25% voting rights (2019-04-24 – 2019-09-06 )
Legal owners
  • Solorine Holding ApS 100% ownership (2023-12-01 – ) 100% voting rights (2023-12-01 – )
  • Carper Holding ApS 50% ownership (2019-04-24 – 2021-09-23 ) 66.67% ownership (2021-09-24 – 2023-03-12 ) 100% ownership (2023-03-13 – 2023-12-01 ) 50% voting rights (2019-04-24 – 2021-09-23 ) 66.67% voting rights (2021-09-24 – 2023-03-12 ) 100% voting rights (2023-03-13 – 2023-12-01 )
  • PTC Holdings ApS 25% ownership (2019-04-24 – 2019-09-05 ) 33.33% ownership (2019-09-06 – 2023-03-13 ) 25% voting rights (2019-04-24 – 2019-09-05 ) 33.33% voting rights (2019-09-06 – 2023-03-13 )
  • Carper Holding ApS 50% ownership (2019-04-24 – 2021-09-23 ) 66.67% ownership (2021-09-24 – 2023-03-12 ) 100% ownership (2023-03-13 – 2023-12-01 ) 50% voting rights (2019-04-24 – 2021-09-23 ) 66.67% voting rights (2021-09-24 – 2023-03-12 ) 100% voting rights (2023-03-13 – 2023-12-01 )
  • Carper Holding ApS 50% ownership (2019-04-24 – 2021-09-23 ) 66.67% ownership (2021-09-24 – 2023-03-12 ) 100% ownership (2023-03-13 – 2023-12-01 ) 50% voting rights (2019-04-24 – 2021-09-23 ) 66.67% voting rights (2021-09-24 – 2023-03-12 ) 100% voting rights (2023-03-13 – 2023-12-01 )
  • Hanna Enshelm Holding IVS 25% voting rights (2019-04-24 – 2019-09-06 ) 25% ownership (2019-04-24 – 2019-09-06 )
  • PTC Holdings ApS 25% ownership (2019-04-24 – 2019-09-05 ) 33.33% ownership (2019-09-06 – 2023-03-13 ) 25% voting rights (2019-04-24 – 2019-09-05 ) 33.33% voting rights (2019-09-06 – 2023-03-13 )
Directors

Employees

Promind ApS has 0.13 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.