Pandekagebilerne ApS

  • Active

  • Registration 44499746
  • APS
  • Established 15 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2023
Address
Ole Rømers Gade 92
8000 Aarhus C
Denmark
Registration number
Registration 44499746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Kjær Andersen
    2023-12-15 – 50% ownership (2023-12-15 – ) 50% voting rights (2023-12-15 – )
  • Thomas Brinck Vinkler
    2023-12-15 – 30% ownership (2023-12-15 – ) 50% voting rights (2023-12-15 – )
  • David Allermand
    2023-12-15 – 2024-12-03 50% ownership (2023-12-15 – 2024-12-03 ) 50% voting rights (2023-12-15 – 2024-12-03 )
Legal owners
  • BELL X-2 HOLDING ApS 25% ownership (2023-12-15 – 2024-12-02 ) 50% ownership (2024-12-03 – ) 25% voting rights (2023-12-15 – 2024-12-02 ) 50% voting rights (2024-12-03 – )
  • Flemmings 1st Holding ApS 25% ownership (2023-12-15 – 2024-12-02 ) 50% ownership (2024-12-03 – ) 25% voting rights (2023-12-15 – 2024-12-02 ) 50% voting rights (2024-12-03 – )
  • Allermand Holding ApS 50% ownership (2023-12-15 – 2024-12-03 ) 50% voting rights (2023-12-15 – 2024-12-03 )
  • BELL X-2 HOLDING ApS 25% ownership (2023-12-15 – 2024-12-02 ) 50% ownership (2024-12-03 – ) 25% voting rights (2023-12-15 – 2024-12-02 ) 50% voting rights (2024-12-03 – )
  • Flemmings 1st Holding ApS 25% ownership (2023-12-15 – 2024-12-02 ) 50% ownership (2024-12-03 – ) 25% voting rights (2023-12-15 – 2024-12-02 ) 50% voting rights (2024-12-03 – )
Directors

Employees

Pandekagebilerne ApS has 1.62 full time equivalents (FTEs) and 4.00 employees as of 1 September, 2024.