PROSAM GROUP ApS

  • Active

  • Registration 42852864
  • APS
  • Established 15 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 2021
Address
Vestervænget 6
8381 Tilst
Denmark
Registration number
Registration 42852864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Robin Gam
    2024-03-31 – 100% ownership (2024-03-31 – ) 100% voting rights (2024-03-31 – )
  • Anne Mette Hebsgaard
    2021-11-15 – 2024-03-31 100% ownership (2021-11-15 – 2024-03-31 ) 100% voting rights (2021-11-15 – 2024-03-31 )
Legal owners
  • Robin Gam Holding ApS 100% ownership (2024-03-31 – ) 100% voting rights (2024-03-31 – )
  • LuxWise Sarl
    2022-09-28 – 2024-03-31 100% ownership (2022-09-28 – 2024-03-31 ) 100% voting rights (2022-09-28 – 2024-03-31 )
  • Anne Mette Hebsgaard
    2021-11-15 – 2022-09-28 100% ownership (2021-11-15 – 2022-09-28 ) 100% voting rights (2021-11-15 – 2022-09-28 )
Directors
Subsidiaries
  • PROSAM RESOURCE ApS 100% ownership (2022-01-13 – ) 100% voting rights (2022-01-13 – )
  • PROSAM LIV OG ERHVERV ApS 100% ownership (2022-01-03 – 2022-01-03 ) 100% voting rights (2022-01-03 – 2022-01-03 )
  • HDS Solutions ApS 100% ownership (2022-06-24 – 2022-12-14 ) 50% ownership (2022-12-15 – 2025-06-11 ) 100% voting rights (2022-06-24 – 2022-12-14 ) 50% voting rights (2022-12-15 – 2025-06-11 )
  • HDS Solutions ApS 100% ownership (2022-06-24 – 2022-12-14 ) 50% ownership (2022-12-15 – 2025-06-11 ) 100% voting rights (2022-06-24 – 2022-12-14 ) 50% voting rights (2022-12-15 – 2025-06-11 )