Phi Phi Kerteminde ApS

  • Active

  • Registration 41327472
  • APS
  • Established 24 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2020
Address
Vestergade 5
5300 Kerteminde
Denmark
Phone: 77665300
Registration number
Registration 41327472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thanh Phong Pham
    2020-04-24 – 33.33% ownership (2020-04-24 – 2021-12-14 ) 50% ownership (2021-12-15 – ) 33.33% voting rights (2020-04-24 – 2021-12-14 ) 50% voting rights (2021-12-15 – )
  • Louise Andreasen
    2020-04-24 – 33.33% ownership (2020-04-24 – 2021-12-14 ) 50% ownership (2021-12-15 – ) 33.33% voting rights (2020-04-24 – 2021-12-14 ) 50% voting rights (2021-12-15 – )
  • Atcharawadee Lopdrup
    2020-04-24 – 2021-12-15 33.33% ownership (2020-04-24 – 2021-12-15 ) 33.33% voting rights (2020-04-24 – 2021-12-15 )
Legal owners
  • Thanh Phong Pham
    2021-12-15 – 33.33% ownership (2020-05-01 – 2021-12-14 ) 50% ownership (2021-12-15 – ) 33.33% voting rights (2020-05-01 – 2021-12-14 ) 50% voting rights (2021-12-15 – )
  • Louise Andreasen
    2021-12-15 – 33.33% ownership (2020-05-01 – 2021-12-14 ) 50% ownership (2021-12-15 – ) 33.33% voting rights (2020-05-01 – 2021-12-14 ) 50% voting rights (2021-12-15 – )
  • HEAT IVS 33.33% ownership (2020-05-01 – 2021-12-15 ) 33.33% voting rights (2020-05-01 – 2021-12-15 )
  • Thanh Phong Pham
    2020-05-01 – 2021-12-14 33.33% ownership (2020-05-01 – 2021-12-14 ) 50% ownership (2021-12-15 – ) 33.33% voting rights (2020-05-01 – 2021-12-14 ) 50% voting rights (2021-12-15 – )
  • Louise Andreasen
    2020-05-01 – 2021-12-14 33.33% ownership (2020-05-01 – 2021-12-14 ) 50% ownership (2021-12-15 – ) 33.33% voting rights (2020-05-01 – 2021-12-14 ) 50% voting rights (2021-12-15 – )
Directors

Employees

Phi Phi Kerteminde ApS has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.