PMM Group ApS

  • Active

  • Registration 40582797
  • APS
  • Established 14 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 June, 2019
Address
Bredgade 19E, 1.th
C/O Keel Solution ApS
1260 København K
Denmark
Phone: 42520770
Registration number
Registration 40582797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Didriksen Grahn
    2023-04-10 – 58.8% ownership (2024-03-04 – ) 60% ownership (2023-04-10 – 2024-03-03 ) 68.29% voting rights (2024-03-04 – ) 80% voting rights (2023-04-10 – 2024-03-03 )
  • Katarina Hentze Grahn
    2024-03-04 – 27.2% ownership (2024-03-04 – ) 29.26% voting rights (2024-03-04 – )
  • Elshad Yunusov
    2019-06-14 – 2023-04-10 100% ownership (2019-06-14 – 2023-04-10 ) 100% voting rights (2019-06-14 – 2023-04-10 )
  • Elshad Yunusov
    2019-06-14 – 2019-06-24 100% ownership (2019-06-14 – 2019-06-24 ) 100% voting rights (2019-06-14 – 2019-06-24 )
Legal owners
  • KEEL SOLUTION ApS 100% ownership (2023-04-10 – ) 100% voting rights (2023-04-10 – )
  • PMM Consulting LLC
    2019-06-14 – 2023-04-10 100% ownership (2019-06-14 – 2023-04-10 ) 100% voting rights (2019-06-14 – 2023-04-10 )
  • Elshad Yunusov
    2019-06-14 – 2019-06-24 100% ownership (2019-06-14 – 2019-06-24 ) 100% voting rights (2019-06-14 – 2019-06-24 )
Directors
Subsidiaries
  • KEEL SOLUTION ApS 33.33% ownership (2019-12-30 – 2020-10-29 ) 20% ownership (2020-10-30 – 2022-01-26 ) 33.33% voting rights (2019-12-30 – 2020-10-29 ) 25% voting rights (2020-10-30 – 2022-01-26 )
  • KEEL SOLUTION ApS 33.33% ownership (2019-12-30 – 2020-10-29 ) 20% ownership (2020-10-30 – 2022-01-26 ) 33.33% voting rights (2019-12-30 – 2020-10-29 ) 25% voting rights (2020-10-30 – 2022-01-26 )