PBN EP ApS

  • Active

  • Registration 42814962
  • APS
  • Established 4 November, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2021
Address
Fabriksvej 27
6920 Videbæk
Denmark
Registration number
Registration 42814962

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Birkkjær
    2021-11-04 – 55% ownership (2023-03-27 – 2023-08-14 ) 60% ownership (2021-11-04 – 2023-03-26 ) 95% ownership (2023-08-15 – 2024-03-13 ) 100% ownership (2024-03-14 – ) 55% voting rights (2023-03-27 – 2023-08-14 ) 60% voting rights (2021-11-04 – 2023-03-26 ) 95% voting rights (2023-08-15 – 2024-03-13 ) 100% voting rights (2024-03-14 – )
Legal owners
  • KB Equity ApS 50% ownership (2021-11-04 – 2023-08-14 ) 90% ownership (2023-08-15 – 2024-03-13 ) 100% ownership (2024-03-14 – ) 50% voting rights (2021-11-04 – 2023-08-14 ) 90% voting rights (2023-08-15 – 2024-03-13 ) 100% voting rights (2024-03-14 – )
  • KB Equity ApS 50% ownership (2021-11-04 – 2023-08-14 ) 90% ownership (2023-08-15 – 2024-03-13 ) 100% ownership (2024-03-14 – ) 50% voting rights (2021-11-04 – 2023-08-14 ) 90% voting rights (2023-08-15 – 2024-03-13 ) 100% voting rights (2024-03-14 – )
  • LICUNO ApS 33.33% ownership (2021-11-04 – 2023-08-15 ) 33.33% voting rights (2021-11-04 – 2023-08-15 )
  • KB Equity ApS 50% ownership (2021-11-04 – 2023-08-14 ) 90% ownership (2023-08-15 – 2024-03-13 ) 100% ownership (2024-03-14 – ) 50% voting rights (2021-11-04 – 2023-08-14 ) 90% voting rights (2023-08-15 – 2024-03-13 ) 100% voting rights (2024-03-14 – )
Directors
Board members