Pingo ApS

  • Active

  • Registration 41003510
  • APS
  • Established 1 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2019
Address
Store Regnegade 2
C/O Copenhagen Legal Tech
1110 København K
Denmark
Phone: 40926090
Registration number
Registration 41003510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Arne Grove Jensen
    2022-09-02 – 25.19% ownership (2022-09-02 – 2023-02-27 ) 36.7% ownership (2023-02-28 – ) 25.19% voting rights (2022-09-02 – 2023-02-27 ) 36.7% voting rights (2023-02-28 – )
  • Jens Bang Liebst
    2024-03-06 – 36.93% ownership (2024-03-06 – ) 36.93% voting rights (2024-03-06 – )
  • Helene Bang Liebst
    2020-02-06 – 2024-03-06 24.45% ownership (2022-02-25 – 2022-09-01 ) 25.36% ownership (2022-09-02 – 2023-02-27 ) 26.88% ownership (2020-08-13 – 2021-10-13 ) 28.2% ownership (2021-10-14 – 2022-02-24 ) 36.93% ownership (2023-02-28 – 2024-03-06 ) 42.5% ownership (2020-02-06 – 2020-08-12 ) 24.45% voting rights (2022-02-25 – 2022-09-01 ) 25.36% voting rights (2022-09-02 – 2023-02-27 ) 26.88% voting rights (2020-08-13 – 2021-10-13 ) 28.2% voting rights (2021-10-14 – 2022-02-24 ) 36.93% voting rights (2023-02-28 – 2024-03-06 ) 42.5% voting rights (2020-02-06 – 2020-08-12 )
  • Peter Fredslund
    2019-12-01 – 2021-10-14 23.75% ownership (2019-12-01 – 2020-02-05 ) 26.88% ownership (2020-08-13 – 2021-10-14 ) 42.5% ownership (2020-02-06 – 2020-08-12 ) 23.75% voting rights (2019-12-01 – 2020-02-05 ) 26.88% voting rights (2020-08-13 – 2021-10-14 ) 42.5% voting rights (2020-02-06 – 2020-08-12 )
Legal owners
  • 3 LIEBST ApS 5% ownership (2021-10-14 – 2022-02-09 ) 20% ownership (2022-02-10 – 2022-09-01 ) 25% ownership (2022-09-02 – 2023-02-14 ) 33.33% ownership (2023-02-15 – ) 5% voting rights (2021-10-14 – 2022-02-09 ) 20% voting rights (2022-02-10 – 2022-09-01 ) 25% voting rights (2022-09-02 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – )
  • Open Ended ApS 20% ownership (2021-10-14 – 2022-09-01 ) 25% ownership (2022-09-02 – 2023-02-14 ) 33.33% ownership (2023-02-15 – ) 20% voting rights (2021-10-14 – 2022-09-01 ) 25% voting rights (2022-09-02 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – )
  • Fair Funding 4 ApS 10% ownership (2023-02-28 – ) 10% voting rights (2023-02-28 – )
  • Pernille Fredskild ApS 5% ownership (2021-02-15 – 2023-03-01 ) 5% voting rights (2021-02-15 – 2023-03-01 )
  • PFR Invest ApS 10% ownership (2022-02-25 – 2023-02-15 ) 10% voting rights (2022-02-25 – 2023-02-15 )
  • 3 LIEBST ApS 5% ownership (2021-10-14 – 2022-02-09 ) 20% ownership (2022-02-10 – 2022-09-01 ) 25% ownership (2022-09-02 – 2023-02-14 ) 33.33% ownership (2023-02-15 – ) 5% voting rights (2021-10-14 – 2022-02-09 ) 20% voting rights (2022-02-10 – 2022-09-01 ) 25% voting rights (2022-09-02 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – )
  • Open Ended ApS 20% ownership (2021-10-14 – 2022-09-01 ) 25% ownership (2022-09-02 – 2023-02-14 ) 33.33% ownership (2023-02-15 – ) 20% voting rights (2021-10-14 – 2022-09-01 ) 25% voting rights (2022-09-02 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – )
  • Documendo ApS 25% ownership (2022-02-25 – 2023-01-01 ) 25% voting rights (2022-02-25 – 2023-01-01 )
  • Indiakaj Invest ApS 25% ownership (2020-08-13 – 2021-10-13 ) 5% ownership (2021-10-14 – 2022-09-02 ) 25% voting rights (2020-08-13 – 2021-10-13 ) 5% voting rights (2021-10-14 – 2022-09-02 )
  • 3 LIEBST ApS 5% ownership (2021-10-14 – 2022-02-09 ) 20% ownership (2022-02-10 – 2022-09-01 ) 25% ownership (2022-09-02 – 2023-02-14 ) 33.33% ownership (2023-02-15 – ) 5% voting rights (2021-10-14 – 2022-02-09 ) 20% voting rights (2022-02-10 – 2022-09-01 ) 25% voting rights (2022-09-02 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – )
  • Open Ended ApS 20% ownership (2021-10-14 – 2022-09-01 ) 25% ownership (2022-09-02 – 2023-02-14 ) 33.33% ownership (2023-02-15 – ) 20% voting rights (2021-10-14 – 2022-09-01 ) 25% voting rights (2022-09-02 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – )
  • 3 LIEBST ApS 5% ownership (2021-10-14 – 2022-02-09 ) 20% ownership (2022-02-10 – 2022-09-01 ) 25% ownership (2022-09-02 – 2023-02-14 ) 33.33% ownership (2023-02-15 – ) 5% voting rights (2021-10-14 – 2022-02-09 ) 20% voting rights (2022-02-10 – 2022-09-01 ) 25% voting rights (2022-09-02 – 2023-02-14 ) 33.33% voting rights (2023-02-15 – )
  • Indiakaj Invest ApS 25% ownership (2020-08-13 – 2021-10-13 ) 5% ownership (2021-10-14 – 2022-09-02 ) 25% voting rights (2020-08-13 – 2021-10-13 ) 5% voting rights (2021-10-14 – 2022-09-02 )
  • Pernille Fredskild Thøgersen
    2020-08-13 – 2020-08-13 10% ownership (2020-08-13 – 2020-08-13 ) 15% ownership (2019-12-01 – 2020-08-12 ) 10% voting rights (2020-08-13 – 2020-08-13 ) 15% voting rights (2019-12-01 – 2020-08-12 )
  • AUMENTO DRIFTSMIDLER ApS 33.33% ownership (2019-12-01 – 2020-02-05 ) 66.67% ownership (2020-02-06 – 2020-08-12 ) 33.33% voting rights (2019-12-01 – 2020-02-05 ) 66.67% voting rights (2020-02-06 – 2020-08-12 )
  • Pernille Fredskild Thøgersen
    2019-12-01 – 2020-08-12 10% ownership (2020-08-13 – 2020-08-13 ) 15% ownership (2019-12-01 – 2020-08-12 ) 10% voting rights (2020-08-13 – 2020-08-13 ) 15% voting rights (2019-12-01 – 2020-08-12 )
  • HKRJ Invest ApS 33.33% ownership (2019-12-01 – 2020-02-06 ) 33.33% voting rights (2019-12-01 – 2020-02-06 )
  • AUMENTO DRIFTSMIDLER ApS 33.33% ownership (2019-12-01 – 2020-02-05 ) 66.67% ownership (2020-02-06 – 2020-08-12 ) 33.33% voting rights (2019-12-01 – 2020-02-05 ) 66.67% voting rights (2020-02-06 – 2020-08-12 )
Directors
Board members

Employees

Pingo ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.