PROJECTA ApS

  • Active

  • Registration 42164585
  • APS
  • Established 24 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 2021
Address
Åvedvej 7
C/O Jannick Clausen
6240 Løgumkloster
Denmark
Phone: 20475242
Registration number
Registration 42164585

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannick Frank Clausen
    2021-02-24 – 32.5% ownership (2021-08-27 – 2023-08-23 ) 55% ownership (2021-02-24 – 2021-08-26 ) 100% ownership (2023-08-24 – ) 13.5% voting rights (2021-08-27 – 2023-08-23 ) 55% voting rights (2021-02-24 – 2021-08-26 ) 100% voting rights (2023-08-24 – )
  • Michael Angelo Clausen
    2021-02-24 – 2023-08-24 32.5% ownership (2021-08-27 – 2023-08-24 ) 45% ownership (2021-02-24 – 2021-08-26 ) 13.5% voting rights (2021-08-27 – 2023-08-24 ) 45% voting rights (2021-02-24 – 2021-08-26 )
  • Birthe Linnea Clausen
    2021-08-27 – 2023-08-24 17.5% ownership (2021-08-27 – 2023-08-24 )
  • Leif Mitch Clausen
    2021-08-27 – 2023-08-24 17.5% ownership (2021-08-27 – 2023-08-24 ) 73% voting rights (2021-08-27 – 2023-08-24 )
Legal owners
  • JANNICK CLAUSEN HOLDING ApS 100% ownership (2023-08-24 – ) 100% voting rights (2023-08-24 – )
  • PRODANIA HOLDING ApS 100% ownership (2021-08-27 – 2023-08-24 ) 100% voting rights (2021-08-27 – 2023-08-24 )
  • PROSPERE APS 100% ownership (2021-02-24 – 2021-08-27 ) 100% voting rights (2021-02-24 – 2021-08-27 )
Directors