Provak ApS

  • Active

  • Registration 43026704
  • APS
  • Established 1 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2022
Address
Slotsgade 15
C/O Nordstens Workspace
3400 Hillerød
Denmark
Phone: 29609004
Registration number
Registration 43026704

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Baungaard Jakobsen
    2022-03-23 – 50% ownership (2022-03-23 – ) 50% voting rights (2022-03-23 – )
  • Martin Tækker
    2022-02-01 – 50% ownership (2022-03-23 – ) 100% ownership (2022-02-01 – 2022-03-22 ) 50% voting rights (2022-03-23 – ) 100% voting rights (2022-02-01 – 2022-03-22 )
Legal owners
  • PBBJ HOLDING ApS 50% ownership (2022-03-23 – ) 50% voting rights (2022-03-23 – )
  • Procesoptimering Danmark Holding ApS 100% ownership (2022-02-01 – 2022-03-22 ) 50% ownership (2022-03-23 – ) 100% voting rights (2022-02-01 – 2022-03-22 ) 50% voting rights (2022-03-23 – )
  • Procesoptimering Danmark Holding ApS 100% ownership (2022-02-01 – 2022-03-22 ) 50% ownership (2022-03-23 – ) 100% voting rights (2022-02-01 – 2022-03-22 ) 50% voting rights (2022-03-23 – )
Directors
Board members

Employees

Provak ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.