Provendi ApS

  • Active

  • Registration 43362003
  • APS
  • Established 29 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2022
Address
Petersmindevej 17
8800 Viborg
Denmark
Registration number
Registration 43362003

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Pilgaard
    2022-06-29 – 50.4% ownership (2024-03-04 – ) 56% ownership (2023-04-17 – 2024-03-03 ) 67% ownership (2022-09-15 – 2023-04-16 ) 100% ownership (2022-06-29 – 2022-09-14 ) 50.4% voting rights (2024-03-04 – ) 56% voting rights (2023-04-17 – 2024-03-03 ) 67% voting rights (2022-09-15 – 2023-04-16 ) 100% voting rights (2022-06-29 – 2022-09-14 )
Legal owners
  • Jesper Pilgaard Holding ApS 66.67% ownership (2022-09-15 – 2023-04-16 ) 50% ownership (2023-04-17 – ) 66.67% voting rights (2022-09-15 – 2023-04-16 ) 50% voting rights (2023-04-17 – )
  • Niels Høegmark Holding ApS 10% ownership (2022-09-15 – 2023-04-16 ) 15% ownership (2023-04-17 – ) 10% voting rights (2022-09-15 – 2023-04-16 ) 15% voting rights (2023-04-17 – )
  • Jesper Bilde Holding ApS 10% ownership (2024-02-27 – ) 10% voting rights (2024-02-27 – )
  • Allermann Holding ApS 20% ownership (2022-09-15 – 2023-04-16 ) 15% ownership (2023-04-17 – ) 20% voting rights (2022-09-15 – 2023-04-16 ) 15% voting rights (2023-04-17 – )
  • Niels Høegmark Holding ApS 10% ownership (2022-09-15 – 2023-04-16 ) 15% ownership (2023-04-17 – ) 10% voting rights (2022-09-15 – 2023-04-16 ) 15% voting rights (2023-04-17 – )
  • Allermann Holding ApS 20% ownership (2022-09-15 – 2023-04-16 ) 15% ownership (2023-04-17 – ) 20% voting rights (2022-09-15 – 2023-04-16 ) 15% voting rights (2023-04-17 – )
  • Jesper Pilgaard Holding ApS 66.67% ownership (2022-09-15 – 2023-04-16 ) 50% ownership (2023-04-17 – ) 66.67% voting rights (2022-09-15 – 2023-04-16 ) 50% voting rights (2023-04-17 – )
  • Jesper Pilgaard
    2022-09-15 – 2022-09-15 66.67% ownership (2022-09-15 – 2022-09-15 ) 100% ownership (2022-06-29 – 2022-09-14 ) 66.67% voting rights (2022-09-15 – 2022-09-15 ) 100% voting rights (2022-06-29 – 2022-09-14 )
  • Jesper Pilgaard
    2022-06-29 – 2022-09-14 66.67% ownership (2022-09-15 – 2022-09-15 ) 100% ownership (2022-06-29 – 2022-09-14 ) 66.67% voting rights (2022-09-15 – 2022-09-15 ) 100% voting rights (2022-06-29 – 2022-09-14 )
Directors

Employees

Provendi ApS has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.