PVP Holding Company ApS
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Active
- Registration 42760293
- APS
- Established 6 October, 2021
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 6 October, 2021 - Address
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Diplomvej 381
C/O Veronica Sobejano Paz
2800 Kongens Lyngby
DenmarkPhone: 22759603 - Registration number
- Registration 42760293
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Pablo Miguel Martinez Sanchez
2022-11-01 – 45% ownership (2022-11-01 – ) 45% voting rights (2022-11-01 – ) -
Verónica Sobejano Paz
2021-10-06 – 50% ownership (2021-10-06 – 2022-10-31 ) 55% ownership (2022-11-01 – ) 50% voting rights (2021-10-06 – 2022-10-31 ) 55% voting rights (2022-11-01 – ) -
Panagiotis Georgios Karachalios
2021-10-06 – 2022-11-01 30% ownership (2021-10-06 – 2022-11-01 ) 30% voting rights (2021-10-06 – 2022-11-01 )
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- Legal owners
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Pablo Miguel Martinez Sanchez
2021-10-06 – 33.33% ownership (2021-10-06 – ) 33.33% voting rights (2021-10-06 – ) -
Verónica Sobejano Paz
2021-10-06 – 50% ownership (2021-10-06 – ) 50% voting rights (2021-10-06 – ) -
Panagiotis Georgios Karachalios
2021-10-06 – 2022-11-01 25% ownership (2021-10-06 – 2022-11-01 ) 25% voting rights (2021-10-06 – 2022-11-01 )
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- Directors
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Verónica Sobejano Paz
2024-01-04 – -
Pablo Miguel Martinez Sanchez
2021-10-06 – 2023-11-07 -
Verónica Sobejano Paz
2021-10-06 – 2023-11-07 -
Panagiotis Georgios Karachalios
2021-10-06 – 2022-11-01
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- Subsidiaries
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Aerial Tools ApS 100% ownership (2021-10-06 – 2025-04-06 ) 66.67% ownership (2025-04-07 – ) 100% voting rights (2021-10-06 – 2025-04-06 ) 66.67% voting rights (2025-04-07 – )
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Aerial Tools ApS 100% ownership (2021-10-06 – 2025-04-06 ) 66.67% ownership (2025-04-07 – ) 100% voting rights (2021-10-06 – 2025-04-06 ) 66.67% voting rights (2025-04-07 – )
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