Pilea Finance & Business A/S

Active
Registration 41101849
A/S
Established 16 January, 2020

Relations

Past relations

Ultimate beneficial owners (UBOs): Daniel Høj
2020-01-16 – 40.09% ownership (2024-05-01 – 2025-06-19 ) 50.09% ownership (2025-06-20 – ) 53% ownership (2020-01-16 – 2024-04-30 ) 34.22% voting rights (2024-05-01 – 2025-06-19 ) 37.5% voting rights (2020-01-16 – 2024-04-30 ) 40.47% voting rights (2025-06-20 – )
Legal owners: Sindico Group A/S 25% ownership (2020-08-01 – ) 50% voting rights (2020-08-01 – )

Pilea Partners Holding ApS 50% ownership (2022-09-01 – ) 25% voting rights (2022-09-01 – )

Gaardbo Finans ApS 10% ownership (2024-05-01 – 2025-06-20 ) 5% voting rights (2024-05-01 – 2025-06-20 )

Daniel Group ApS 66.67% ownership (2020-01-16 – 2022-08-31 ) 20% ownership (2022-09-01 – 2024-04-30 ) 10% ownership (2024-05-01 – 2025-06-19 ) 33.33% voting rights (2020-01-16 – 2022-08-31 ) 10% voting rights (2022-09-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-06-19 )

Daniel Group ApS 66.67% ownership (2020-01-16 – 2022-08-31 ) 20% ownership (2022-09-01 – 2024-04-30 ) 10% ownership (2024-05-01 – 2025-06-19 ) 33.33% voting rights (2020-01-16 – 2022-08-31 ) 10% voting rights (2022-09-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-06-19 )

Daniel Group ApS 66.67% ownership (2020-01-16 – 2022-08-31 ) 20% ownership (2022-09-01 – 2024-04-30 ) 10% ownership (2024-05-01 – 2025-06-19 ) 33.33% voting rights (2020-01-16 – 2022-08-31 ) 10% voting rights (2022-09-01 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2025-06-19 )
Directors: Daniel Høj
2020-01-16 –

Mia Nyborg Markussen
2021-08-12 –
Board members: Peter Jørgen Kodbøl Jørgensen
2020-11-23 –

Daniel Høj
2020-11-23 –

Mia Nyborg Markussen
2023-01-09 –

Søren Trærup
2023-01-09 – 2025-07-16

Christian Thisgaard
2023-06-16 – 2024-04-23

Søren Odgaard Johansen
2021-07-08 – 2023-06-16
Subsidiaries: Ejendomsselskabet Kildeagervej Holding ApS 100% ownership (2021-12-09 – 2021-12-29 ) 10% ownership (2021-12-30 – 2022-10-20 ) 100% voting rights (2021-12-09 – 2021-12-29 ) 10% voting rights (2021-12-30 – 2022-10-20 )

Ejendomsselskabet Kildeagervej Holding ApS 100% ownership (2021-12-09 – 2021-12-29 ) 10% ownership (2021-12-30 – 2022-10-20 ) 100% voting rights (2021-12-09 – 2021-12-29 ) 10% voting rights (2021-12-30 – 2022-10-20 )

Pilea Estate A/S 100% ownership (2022-03-11 – ) 100% voting rights (2022-03-11 – )

Investorgruppe 2 Kildeagervej ApS 25% ownership (2022-05-20 – 2025-01-09 ) 25% voting rights (2022-05-20 – 2025-01-09 )

Pilea Administration ApS 100% ownership (2021-03-19 – 2022-12-31 ) 100% voting rights (2021-03-19 – 2022-12-31 )

Ejendomsselskabet Nedenhøje ApS 100% ownership (2021-06-01 – 2021-11-18 ) 100% voting rights (2021-06-01 – 2021-11-18 )

Employees

Pilea Finance & Business A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 April, 2025.

Pilea Finance & Business A/S

Company information

Relations

Employees