Pace Group ApS
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Active
- Registration 42133965
- APS
- Established 11 February, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karsten Kenneth Andersen
2021-02-11 – 31.66% ownership (2024-07-15 – ) 52.76% ownership (2021-02-11 – 2024-07-14 ) 52.41% voting rights (2024-07-15 – ) 52.76% voting rights (2021-02-11 – 2024-07-14 ) -
Christoffer Hübertz Christensen
2021-02-11 – 24.83% ownership (2021-02-11 – ) 24.83% voting rights (2021-02-11 – )
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- Legal owners
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HEYMATE HOLDING ApS 66.67% ownership (2021-02-11 – ) 66.67% voting rights (2021-02-11 – )
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Karlton Holding ApS 5% ownership (2021-09-01 – 2022-09-01 ) 10% ownership (2022-09-02 – ) 5% voting rights (2021-09-01 – 2022-09-01 ) 10% voting rights (2022-09-02 – )
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Timoshenko Holding ApS 5% ownership (2021-09-01 – 2022-09-01 ) 10% ownership (2022-09-02 – ) 5% voting rights (2021-09-01 – 2022-09-01 ) 10% voting rights (2022-09-02 – )
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Karlton Holding ApS 5% ownership (2021-09-01 – 2022-09-01 ) 10% ownership (2022-09-02 – ) 5% voting rights (2021-09-01 – 2022-09-01 ) 10% voting rights (2022-09-02 – )
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Timoshenko Holding ApS 5% ownership (2021-09-01 – 2022-09-01 ) 10% ownership (2022-09-02 – ) 5% voting rights (2021-09-01 – 2022-09-01 ) 10% voting rights (2022-09-02 – )
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- Directors
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Rasmus Billeschou Krath
2021-02-11 – -
Søren Braad Steen
2021-02-11 –
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- Board members
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Karsten Kenneth Andersen
2021-02-11 – -
Rasmus Billeschou Krath
2021-02-11 – -
Christoffer Hübertz Christensen
2021-02-11 – -
Søren Braad Steen
2021-02-11 –
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- Subsidiaries
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elbiil.dk ApS 50% ownership (2025-07-03 – ) 50% voting rights (2025-07-03 – )
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TRADEMATE ApS 90% ownership (2021-04-26 – ) 90% voting rights (2021-04-26 – )
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HEY FORSIKRINGSFORMIDLING ApS 100% ownership (2021-04-26 – ) 100% voting rights (2021-04-26 – )
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Employees
Pace Group ApS has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.