PAMBAS ApS

  • Active

  • Registration 75133219
  • APS
  • Established 18 June, 1984

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 1984
Address
Lassonsvej 2
7430 Ikast
Denmark
Registration number
Registration 75133219

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Juhl Nielsen
    2019-07-04 – 50% ownership (2019-07-04 – ) 50% voting rights (2019-07-04 – )
  • Anette Juhl Ternholt-Pedersen
    2019-07-04 – 50% ownership (2019-07-04 – ) 50% voting rights (2019-07-04 – )
  • Elin Merete Nielsen
    2013-06-10 – 2019-07-04 100% ownership (2013-06-10 – 2019-07-04 ) 100% voting rights (2013-06-10 – 2019-07-04 )
Legal owners
  • Søren Juhl Nielsen
    2020-06-16 – 50% ownership (2020-06-16 – ) 50% voting rights (2020-06-16 – )
  • Anette Juhl Ternholt-Pedersen
    2020-06-16 – 50% ownership (2020-06-16 – ) 50% voting rights (2020-06-16 – )
  • EMN ApS 100% ownership (2018-11-06 – 2020-06-15 ) 100% voting rights (2018-11-06 – 2020-06-15 )
  • EMN M Holding ApS 90% ownership (2018-10-28 – 2018-11-05 ) 90% voting rights (2018-10-28 – 2018-11-05 )
  • Elin Merete Nielsen
    2018-09-07 – 2018-10-28 50% ownership (2013-06-10 – 2018-09-06 ) 100% ownership (2018-09-07 – 2018-10-28 ) 50% voting rights (2013-06-10 – 2018-09-06 ) 100% voting rights (2018-09-07 – 2018-10-28 )
  • ApS SPKR NR. 1896 20% ownership (2013-06-10 – 2018-09-07 ) 20% voting rights (2013-06-10 – 2018-09-07 )
  • MOSCO INVEST ApS 20% ownership (2012-05-14 – 2018-09-07 ) 20% voting rights (2012-05-14 – 2018-09-07 )
  • Elin Merete Nielsen
    2013-06-10 – 2018-09-06 50% ownership (2013-06-10 – 2018-09-06 ) 100% ownership (2018-09-07 – 2018-10-28 ) 50% voting rights (2013-06-10 – 2018-09-06 ) 100% voting rights (2018-09-07 – 2018-10-28 )
Directors
Board members
Subsidiaries
  • ApS SPKR NR. 1896 50% ownership (1999-10-12 – 2018-09-07 ) 50% voting rights (1999-10-12 – 2018-09-07 )
  • EMN Agro ApS 100% ownership (2018-06-29 – 2024-11-05 ) 100% voting rights (2018-06-29 – 2024-11-05 )

Employees

PAMBAS ApS has 0.21 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.