Pink Perfection ApS

  • Active

  • Registration 44555476
  • APS
  • Established 9 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2024
Address
Karupvej 7
C/O Mathias Abildgaard
8000 Aarhus C
Denmark
Phone: 30889922
Registration number
Registration 44555476

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Abildgaard
    2024-01-09 – 37.5% ownership (2025-02-01 – ) 50% ownership (2024-07-01 – 2025-01-31 ) 66.66% ownership (2024-01-09 – 2024-06-30 ) 37.5% voting rights (2025-02-01 – ) 50% voting rights (2024-07-01 – 2025-01-31 ) 66.66% voting rights (2024-01-09 – 2024-06-30 )
  • Mads Christian Grankvist Pedersen
    2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Simon Kirkegaard Ebbesen
    2024-01-09 – 2024-03-14 33.33% ownership (2024-01-09 – 2024-03-14 ) 33.33% voting rights (2024-01-09 – 2024-03-14 )
Legal owners
  • Abildgaard Ventures ApS 66.67% ownership (2024-01-09 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 66.67% voting rights (2024-01-09 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Mc Group ApS 50% ownership (2024-07-01 – ) 50% voting rights (2024-07-01 – )
  • Kamma Hovmøller Knudsen
    2025-02-01 – 2025-02-01 10% ownership (2025-02-01 – 2025-02-01 ) 10% voting rights (2025-02-01 – 2025-02-01 )
  • A. MELSEN HOLDING ApS 15% ownership (2024-01-09 – 2024-06-30 ) 20% ownership (2024-07-01 – 2024-12-31 ) 15% voting rights (2024-01-09 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2024-12-31 )
  • EUROFOX ApS 15% ownership (2024-01-09 – 2024-06-30 ) 20% ownership (2024-07-01 – 2024-12-31 ) 15% voting rights (2024-01-09 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2024-12-31 )
  • A. MELSEN HOLDING ApS 15% ownership (2024-01-09 – 2024-06-30 ) 20% ownership (2024-07-01 – 2024-12-31 ) 15% voting rights (2024-01-09 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2024-12-31 )
  • Abildgaard Ventures ApS 66.67% ownership (2024-01-09 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 66.67% voting rights (2024-01-09 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • EUROFOX ApS 15% ownership (2024-01-09 – 2024-06-30 ) 20% ownership (2024-07-01 – 2024-12-31 ) 15% voting rights (2024-01-09 – 2024-06-30 ) 20% voting rights (2024-07-01 – 2024-12-31 )
Directors

Employees

Pink Perfection ApS has 6.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.