Penando ApS

  • Active

  • Registration 41116730
  • APS
  • Established 16 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 January, 2020
Address
Nautrup Møllevej 22
7870 Roslev
Denmark
Phone: 97592072
Registration number
Registration 41116730

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Skov Veng
    2024-03-20 – 47% ownership (2024-03-20 – ) 48.96% voting rights (2024-03-20 – )
  • Peter Katholm
    2024-03-20 – 28.2% ownership (2024-03-20 – ) 29.38% voting rights (2024-03-20 – )
  • Claus Holm
    2021-09-30 – 2024-03-20 28.33% ownership (2021-09-30 – 2024-03-20 ) 58.33% voting rights (2021-09-30 – 2024-03-20 )
  • Eik Alrø
    2021-09-30 – 2024-03-20 22.92% ownership (2021-09-30 – 2024-03-20 ) 41.67% voting rights (2021-09-30 – 2024-03-20 )
  • Per Nielsen
    2020-01-16 – 2021-09-30 50% ownership (2021-07-28 – 2021-09-30 ) 60% ownership (2020-01-16 – 2021-07-27 ) 50% voting rights (2021-07-28 – 2021-09-30 ) 60% voting rights (2020-01-16 – 2021-07-27 )
Legal owners
  • VENG SYSTEM A/S 100% ownership (2024-03-20 – ) 100% voting rights (2024-03-20 – )
  • CHPI ApS 10% ownership (2020-12-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2024-03-20 ) 10% voting rights (2020-12-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2024-03-20 )
  • Holm Management ApS 10% ownership (2020-12-30 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2024-03-20 ) 10% voting rights (2020-12-30 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2024-03-20 )
  • CSCA Holding ApS 25% ownership (2020-01-16 – 2020-09-29 ) 33.33% ownership (2020-09-30 – 2024-03-20 ) 25% voting rights (2020-01-16 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – 2024-03-20 )
  • BPN Holding, Tarm Aps 50% ownership (2021-07-28 – 2021-09-30 ) 50% voting rights (2021-07-28 – 2021-09-30 )
  • CHPI ApS 10% ownership (2020-12-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2024-03-20 ) 10% voting rights (2020-12-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2024-03-20 )
  • Holm Management ApS 10% ownership (2020-12-30 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2024-03-20 ) 10% voting rights (2020-12-30 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2024-03-20 )
  • Per Nielsen
    2020-01-16 – 2021-07-28 50% ownership (2020-01-16 – 2021-07-28 ) 50% voting rights (2020-01-16 – 2021-07-28 )
  • CSCA Holding ApS 25% ownership (2020-01-16 – 2020-09-29 ) 33.33% ownership (2020-09-30 – 2024-03-20 ) 25% voting rights (2020-01-16 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – 2024-03-20 )
Directors