Pitot Watches ApS

  • Active

  • Registration 40657592
  • APS
  • Established 12 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 July, 2019
Address
Byvolden 2, 1.th
4000 Roskilde
Denmark
Registration number
Registration 40657592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Clausen
    2019-07-12 – 72% ownership (2020-11-09 – ) 80% ownership (2019-07-12 – 2020-11-08 ) 72% voting rights (2020-11-09 – ) 80% voting rights (2019-07-12 – 2020-11-08 )
Legal owners
  • ALL EARS ApS 10% ownership (2019-07-12 – 2020-11-08 ) 5% ownership (2020-11-09 – ) 10% voting rights (2019-07-12 – 2020-11-08 ) 5% voting rights (2020-11-09 – )
  • Hans Christian Clausen
    2020-11-09 – 5% ownership (2020-11-09 – ) 10% ownership (2019-07-12 – 2020-11-08 ) 5% voting rights (2020-11-09 – ) 10% voting rights (2019-07-12 – 2020-11-08 )
  • HCN ApS 5% ownership (2020-11-09 – 2021-05-25 ) 10% ownership (2021-05-26 – ) 5% voting rights (2020-11-09 – 2021-05-25 ) 10% voting rights (2021-05-26 – )
  • TC Roskilde Holding ApS 66.67% ownership (2019-07-12 – ) 66.67% voting rights (2019-07-12 – )
  • HCN ApS 5% ownership (2020-11-09 – 2021-05-25 ) 10% ownership (2021-05-26 – ) 5% voting rights (2020-11-09 – 2021-05-25 ) 10% voting rights (2021-05-26 – )
  • Hans Christian Clausen
    2019-07-12 – 2020-11-08 5% ownership (2020-11-09 – ) 10% ownership (2019-07-12 – 2020-11-08 ) 5% voting rights (2020-11-09 – ) 10% voting rights (2019-07-12 – 2020-11-08 )
  • ALL EARS ApS 10% ownership (2019-07-12 – 2020-11-08 ) 5% ownership (2020-11-09 – ) 10% voting rights (2019-07-12 – 2020-11-08 ) 5% voting rights (2020-11-09 – )
Directors
Board members

Employees

Pitot Watches ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.