POMPdeLUX ApS

  • Active

  • Registration 44817934
  • APS
  • Established 8 May, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2024
Address
A.P. Møllers Allé 55
2791 Dragør
Denmark
Phone: 21905911
Registration number
Registration 44817934

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Hoffmann Dyrbøl
    2025-03-13 – 70% ownership (2025-03-13 – ) 70% voting rights (2025-03-13 – )
  • Torben Haaning
    2024-05-08 – 2025-03-13 33.33% ownership (2024-06-28 – 2025-03-13 ) 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-13 ) 50% voting rights (2024-05-08 – 2024-06-27 )
  • Søren Bjerg Søgaard
    2024-05-08 – 2025-03-13 33.33% ownership (2024-06-28 – 2025-03-13 ) 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-13 ) 50% voting rights (2024-05-08 – 2024-06-27 )
  • Thomas Hoffmann Dyrbøl
    2024-06-28 – 2025-03-13 33.33% ownership (2024-06-28 – 2025-03-13 ) 33.33% voting rights (2024-06-28 – 2025-03-13 )
Legal owners
  • MH HOLDING SABRO ApS 66.67% ownership (2025-03-13 – ) 66.67% voting rights (2025-03-13 – )
  • TH71 HOLDING ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • SS NORTH HOLDING ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • T. DYRBØL HOLDING ApS 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • SS NORTH HOLDING ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • TH71 HOLDING ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • T. DYRBØL HOLDING ApS 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • SS NORTH HOLDING ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
  • TH71 HOLDING ApS 50% ownership (2024-05-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – 2025-03-12 ) 10% ownership (2025-03-13 – ) 50% voting rights (2024-05-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – 2025-03-12 ) 10% voting rights (2025-03-13 – )
Directors
Board members

Employees

POMPdeLUX ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.