PIAB ApS
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Inactive
- Registration 41183543
- APS
- Established 4 February, 2020
- Dissolved 22 November, 2024
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 4 February, 2020
Dissolved 22 November, 2024 - Address
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- Registration number
- Registration 41183543
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Daniel Diness Andersen
2023-10-01 – 2024-11-22 75% ownership (2023-10-01 – 2024-11-22 ) 75% voting rights (2023-10-01 – 2024-11-22 ) -
Trine Hansen
2020-02-04 – 2023-10-01 75% ownership (2020-02-04 – 2023-10-01 ) 75% voting rights (2020-02-04 – 2023-10-01 )
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- Legal owners
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TEMASHOP ApS 100% ownership (2023-10-01 – 2024-11-22 ) 100% voting rights (2023-10-01 – 2024-11-22 )
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FREEWAY HOLDING ApS 25% ownership (2020-03-13 – 2023-10-01 ) 25% voting rights (2020-03-13 – 2023-10-01 )
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Trine Hansen Holding ApS 66.67% ownership (2020-03-13 – 2023-10-01 ) 100% ownership (2020-02-24 – 2020-03-12 ) 66.67% voting rights (2020-03-13 – 2023-10-01 ) 100% voting rights (2020-02-24 – 2020-03-12 )
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Trine Hansen Holding ApS 66.67% ownership (2020-03-13 – 2023-10-01 ) 100% ownership (2020-02-24 – 2020-03-12 ) 66.67% voting rights (2020-03-13 – 2023-10-01 ) 100% voting rights (2020-02-24 – 2020-03-12 )
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Trine Hansen
2020-02-04 – 2020-02-24 100% ownership (2020-02-04 – 2020-02-24 ) 100% voting rights (2020-02-04 – 2020-02-24 )
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- Directors
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Trine Hansen
2020-02-04 – 2024-11-22
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- Board members
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Malene Elisabeth Wagner
2022-05-20 – 2023-10-01 -
Lena Boel Graversen
2020-03-11 – 2023-10-01 -
Trine Hansen
2020-03-11 – 2023-10-01 -
Morten Oliver Nicolai Wagner
2021-03-24 – 2022-05-20 -
Mia Therese Wagner
2020-03-11 – 2021-03-24
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Employees
PIAB ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.