Pantheums ApS

  • Active

  • Registration 44503301
  • APS
  • Established 18 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2023
Address
Lergravsvej 59A
C/O ØENS Virksomhedsadministration ApS
2300 København S
Denmark
Registration number
Registration 44503301

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Stensgård Hansen
    2024-05-21 – 25% ownership (2024-05-21 – 2024-06-01 ) 100% ownership (2024-06-02 – ) 25% voting rights (2024-05-21 – 2024-06-01 ) 100% voting rights (2024-06-02 – )
  • Casper Slumstrup
    2023-12-18 – 2025-04-24 50% ownership (2024-05-21 – 2025-04-24 ) 100% ownership (2023-12-18 – 2024-05-20 ) 50% voting rights (2024-05-21 – 2025-04-24 ) 100% voting rights (2023-12-18 – 2024-05-20 )
  • Gyte Gedvilaite-Hansen
    2024-05-21 – 2024-06-02 25% ownership (2024-05-21 – 2024-06-02 ) 25% voting rights (2024-05-21 – 2024-06-02 )
Legal owners
  • Nordic One ApS 50% ownership (2024-05-21 – 2025-04-23 ) 100% ownership (2025-04-24 – ) 50% voting rights (2024-05-21 – 2025-04-23 ) 100% voting rights (2025-04-24 – )
  • Slumstrup ApS 50% ownership (2023-12-18 – 2025-04-24 ) 50% voting rights (2023-12-18 – 2025-04-24 )
  • Nordic One ApS 50% ownership (2024-05-21 – 2025-04-23 ) 100% ownership (2025-04-24 – ) 50% voting rights (2024-05-21 – 2025-04-23 ) 100% voting rights (2025-04-24 – )
Directors
Subsidiaries
  • Project Scuta ApS 100% ownership (2024-01-15 – 2024-12-20 ) 100% voting rights (2024-01-15 – 2024-12-20 )
  • SCP Holdings ApS 20% ownership (2024-05-24 – ) 20% voting rights (2024-05-24 – )
  • Scuta Offshore ApS 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )

Employees

Pantheums ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.