GARTNERIET PKM A/S
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Active
- Registration 74033911
- A/S
- Established 8 December, 1983
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kristian Madsen
2016-12-31 – 29.43% ownership (2019-09-30 – ) 72% ownership (2016-12-31 – 2019-09-29 ) 29.43% voting rights (2019-09-30 – ) 72% voting rights (2016-12-31 – 2019-09-29 ) -
Anett Madsen
2022-10-05 – 70.57% voting rights (2022-10-05 – ) -
Poul Madsen
2019-09-30 – 70.57% ownership (2024-12-23 – ) 88.6% ownership (2019-09-30 – 2024-12-22 )
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- Legal owners
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The Grower ApS 25% ownership (2024-12-23 – ) 25% voting rights (2024-12-23 – )
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PKM Odense Holding ApS 66.67% ownership (2005-10-05 – 2022-06-29 ) 90% ownership (2022-06-30 – 2022-12-15 ) 100% ownership (2022-12-16 – 2024-12-22 ) 66.67% voting rights (2005-10-05 – 2022-06-29 ) 90% voting rights (2022-06-30 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2024-12-22 )
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PKM Medarbejderselskabet ApS 10% ownership (2017-12-25 – 2022-12-16 ) 10% voting rights (2017-12-25 – 2022-12-16 )
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PKM Odense Holding ApS 66.67% ownership (2005-10-05 – 2022-06-29 ) 90% ownership (2022-06-30 – 2022-12-15 ) 100% ownership (2022-12-16 – 2024-12-22 ) 66.67% voting rights (2005-10-05 – 2022-06-29 ) 90% voting rights (2022-06-30 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2024-12-22 )
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AM Grower ApS 10% ownership (2017-12-25 – 2022-06-30 ) 10% voting rights (2017-12-25 – 2022-06-30 )
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PKM Odense Holding ApS 66.67% ownership (2005-10-05 – 2022-06-29 ) 90% ownership (2022-06-30 – 2022-12-15 ) 100% ownership (2022-12-16 – 2024-12-22 ) 66.67% voting rights (2005-10-05 – 2022-06-29 ) 90% voting rights (2022-06-30 – 2022-12-15 ) 100% voting rights (2022-12-16 – 2024-12-22 )
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JAMO Odense ApS 5% ownership (2017-12-25 – 2019-10-01 ) 5% voting rights (2017-12-25 – 2019-10-01 )
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THE GROWER ApS 100% ownership (2005-10-05 – 2016-12-30 ) 100% voting rights (2005-10-05 – 2016-12-30 )
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- Directors
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Anett Madsen
2019-10-08 – -
Jack Møller
2015-08-06 – 2019-10-08 -
Kristian Madsen
1983-12-08 – 2015-10-12 -
Jack Møller
2015-08-03 – 2015-08-05 -
Anett Madsen
2015-06-25 – 2015-08-03 -
Erik Moes
2014-07-07 – 2015-06-30 -
Marie Madsen
1983-12-08 – 1994-11-09 -
Poul Madsen
1983-12-08 – 1990-02-13
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- Board members
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Erik Bo Christensen
2022-01-01 – -
Berit Vinding Jepsen
2021-04-01 – -
Christian Elneff Bonnesen
2024-02-16 – -
Mads Ulrik Pedersen
2005-11-28 – -
Ena Anette Måhr
2006-12-13 – -
Ernst Frederik Mittag
2010-12-20 – 2022-01-01 -
Erik Bo Christensen
2020-05-22 – 2021-12-31 -
Rita Madsen
2006-12-13 – 2021-04-01 -
Anett Madsen
2015-06-25 – 2015-08-02 -
Per Sørensen
1983-12-08 – 2011-11-04 -
Hans Sandager
2003-11-28 – 2010-12-20 -
Vibeke Strobel
2002-06-06 – 2006-12-13 -
Inger Gitte Helbo
1999-11-30 – 2005-09-26 -
Anders Thoustrup
1983-12-08 – 2003-11-28 -
Elsegrete Kathrine Hansen
1999-11-30 – 2002-06-06 -
Hans Christian Kraglund
1999-11-30 – 2002-04-05 -
Kristian Madsen
1983-12-08 – 2002-04-05
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- Subsidiaries
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C. B. CACTUS ApS 100% ownership (2011-06-28 – 2015-04-17 ) 100% voting rights (2011-06-28 – 2015-04-17 )
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Employees
GARTNERIET PKM A/S has 89.00 full time equivalents (FTEs) and 101.00 employees as of 1 May, 2025.