PP-Holding ApS

  • Active

  • Registration 44176149
  • APS
  • Established 10 July, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 July, 2023
Address
Bøgevænget 12
4850 Stubbekøbing
Denmark
Phone: 40338228
Registration number
Registration 44176149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Perry Pedersen
    2023-07-10 – 100% ownership (2023-07-10 – ) 100% voting rights (2023-07-10 – )
Legal owners
  • Perry Pedersen
    2023-07-10 – 100% ownership (2023-07-10 – ) 100% voting rights (2023-07-10 – )
Directors
Subsidiaries
  • VISIT Security ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • VISIT Security ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • VISIT Security ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • VISIT Security ApS 100% ownership (2023-07-10 – 2023-09-07 ) 66.67% ownership (2023-09-08 – 2024-03-18 ) 50% ownership (2024-03-19 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 100% voting rights (2023-07-10 – 2023-09-07 ) 66.67% voting rights (2023-09-08 – 2024-03-18 ) 50% voting rights (2024-03-19 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )