Murerfirmaet Helsted Pedersen ApS

  • Inactive

  • Registration 42242578
  • APS
  • Established 17 March, 2021
  • Dissolved 21 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 March, 2021 Dissolved 21 January, 2025
Address
Rødvigvej 22
C/O Pernille Helsted Pedersen
4660 Store Heddinge
Denmark
Registration number
Registration 42242578

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arne Steen Pedersen
    2023-01-01 – 2024-07-01 25% ownership (2023-01-01 – 2023-01-18 ) 49% ownership (2024-04-01 – 2024-07-01 ) 100% ownership (2023-01-19 – 2024-03-31 ) 25% voting rights (2023-01-01 – 2023-01-18 ) 49% voting rights (2024-04-01 – 2024-07-01 ) 100% voting rights (2023-01-19 – 2024-03-31 )
  • Pernille Helsted Pedersen
    2023-01-01 – 2023-01-19 51% ownership (2023-11-01 – 2024-06-30 ) 75% ownership (2023-01-01 – 2023-01-19 ) 100% ownership (2024-07-01 – 2024-11-24 ) 51% voting rights (2023-11-01 – 2024-06-30 ) 75% voting rights (2023-01-01 – 2023-01-19 ) 100% voting rights (2024-07-01 – 2024-11-24 )
  • Lis Mary Hansen
    2021-03-17 – 2023-01-01 100% ownership (2021-03-17 – 2023-01-01 ) 100% voting rights (2021-03-17 – 2023-01-01 )
Legal owners
  • Pernille Helsted Pedersen
    2024-04-01 – 2024-11-24 66.67% ownership (2023-01-01 – 2023-01-19 ) 100% ownership (2024-04-01 – 2024-11-24 ) 66.67% voting rights (2023-01-01 – 2023-01-19 ) 100% voting rights (2024-04-01 – 2024-11-24 )
  • Arne Steen Pedersen
    2024-04-01 – 2024-07-01 33.33% ownership (2024-04-01 – 2024-07-01 ) 100% ownership (2023-01-01 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – 2024-07-01 ) 100% voting rights (2023-01-01 – 2024-03-31 )
  • Arne Steen Pedersen
    2023-01-01 – 2024-03-31 33.33% ownership (2024-04-01 – 2024-07-01 ) 100% ownership (2023-01-01 – 2024-03-31 ) 33.33% voting rights (2024-04-01 – 2024-07-01 ) 100% voting rights (2023-01-01 – 2024-03-31 )
  • Pernille Helsted Pedersen
    2023-01-01 – 2023-01-19 66.67% ownership (2023-01-01 – 2023-01-19 ) 100% ownership (2024-04-01 – 2024-11-24 ) 66.67% voting rights (2023-01-01 – 2023-01-19 ) 100% voting rights (2024-04-01 – 2024-11-24 )
  • Lis Mary Hansen
    2021-03-17 – 2023-01-01 100% ownership (2021-03-17 – 2023-01-01 ) 100% voting rights (2021-03-17 – 2023-01-01 )
Directors