PKA Herning Plus A/S
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Active
- Registration 43125591
- A/S
- Established 3 March, 2022
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 3 March, 2022 - Address
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- Registration number
- Registration 43125591
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Saul Abram Goldstein
2023-02-01 – 2023-05-31 -
Gitte Poulsen
2022-03-03 – 2023-02-01 3.33% ownership (2022-03-03 – 2023-02-01 ) 33.33% voting rights (2022-03-03 – 2023-02-01 ) -
Peter Michael Thoustrup Poulsen
2022-03-03 – 2023-02-01 3.33% ownership (2022-03-03 – 2023-02-01 ) 33.33% voting rights (2022-03-03 – 2023-02-01 ) -
Susanne Poulsen
2022-03-03 – 2023-02-01 3.33% ownership (2022-03-03 – 2023-02-01 ) 33.33% voting rights (2022-03-03 – 2023-02-01 )
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- Legal owners
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PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 33.33% ownership (2023-06-22 – ) 33.33% voting rights (2023-06-22 – )
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PENSIONSKASSEN FOR SUNDHEDSFAGLIGE 20% ownership (2023-06-22 – ) 20% voting rights (2023-06-22 – )
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PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE 25% ownership (2023-06-22 – ) 25% voting rights (2023-06-22 – )
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PENSIONSKASSEN FOR FARMAKONOMER 5% ownership (2023-06-22 – ) 5% voting rights (2023-06-22 – )
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SUNDHEDSFAGLIGES EJENDOMSAKTIESELSKAB 20% ownership (2023-05-31 – 2023-06-22 ) 20% voting rights (2023-05-31 – 2023-06-22 )
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SYGEPLEJERSKERNES OG LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB 33.33% ownership (2023-05-31 – 2023-06-22 ) 33.33% voting rights (2023-05-31 – 2023-06-22 )
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SOCIALRÅDGIVERNES, SOCIALPÆDAGOGERNES OG KONTORPERSONALETS EJENDOMSAKTIESELSKAB 25% ownership (2023-05-31 – 2023-06-22 ) 25% voting rights (2023-05-31 – 2023-06-22 )
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FARMAKONOMERNES EJENDOMSAKTIESELSKAB 5% ownership (2023-05-31 – 2023-06-22 ) 5% voting rights (2023-05-31 – 2023-06-22 )
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Nordstern Projekt ApS 100% ownership (2023-04-12 – 2023-05-31 ) 100% voting rights (2023-04-12 – 2023-05-31 )
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Nordstern Ejendomsudvikling ApS 100% ownership (2023-02-01 – 2023-04-12 ) 100% voting rights (2023-02-01 – 2023-04-12 )
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KP Invest FINANS I A/S 100% ownership (2022-03-03 – 2023-02-01 ) 100% voting rights (2022-03-03 – 2023-02-01 )
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- Directors
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Nikolaj Stampe
2023-05-31 – -
Kurt Poulsen
2022-05-17 – 2023-02-01 -
Henrik Hoffmann
2022-03-03 – 2022-05-17
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- Board members
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Michael Nellemann Pedersen
2023-05-31 – -
Nicolai Ørnstrup Pilehave
2023-05-31 – -
Christina Bjørnbak Hallstein
2024-08-30 – -
Annegrete Birck Jakobsen
2023-05-31 – 2024-08-30 -
Jesper Henkel
2023-02-01 – 2023-05-31 -
Michael Storgaard
2023-02-01 – 2023-05-31 -
Torben Modvig
2023-02-01 – 2023-05-31 -
Jan Aarestrup
2023-02-01 – 2023-05-31 -
Bo Boulund Knudsen
2022-03-03 – 2023-02-01 -
Peter Michael Thoustrup Poulsen
2022-05-17 – 2023-02-01 -
Kurt Poulsen
2022-05-17 – 2023-02-01 -
Henrik Hoffmann
2022-03-03 – 2022-05-17 -
Jesper Jørgensen
2022-03-03 – 2022-05-17
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