Frank Panduro

Person information

Name
Frank Panduro
Address
Søndergade 22, 4.
8700 Horsens
Denmark
Achievements
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  • Panduro Bryst Holding ApS

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    Director (2024-10-16 - present)

    Legal owner (2024-10-16 - present) 100% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )

    Ultimate beneficial owner (2024-10-16 - present) 100% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )

  • AKTIESELSKABET BREMEN

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    Board member (2024-06-25 - present)

    Board member (2011-07-25 - 2024-06-24)

  • KULISSELAGERET V/FRANK PANDURO

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  • MEGASCOPE A/S

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    Board member (2003-06-06 - 2022-01-31)

  • Aktieselskabet Hotel Cecil

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  • E20 ERHVERVSUDLEJNING A/S

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    Board member (2007-11-06 - 2014-10-21)

  • Teaterhotellet.DK v/E & F Panduro

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    Legal owner (2004-02-01 - 2014-09-30)

  • CONTRAST COMPANY A/S

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    Board member (2012-04-16 - 2013-11-18)

  • Fonden for drift og udvikling af Fængselsmuseet

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    Board member (2012-12-20 - 2014-12-08)

  • EJENDOMSSELSKABET AF 1.8.2003 ApS

    Active


    Director (2003-08-01 - present)

    Ultimate beneficial owner (2003-08-01 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 37.5% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 37.5% voting rights (2022-12-31 – )

    Legal owner (2022-12-31 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )

    Legal owner (2003-08-01 - 2022-12-30) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )

  • K/S SØNDERGADE 22, HORSENS

    Active


    Legal owner (2022-12-31 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )

    Ultimate beneficial owner (2003-08-01 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 37.5% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 37.5% voting rights (2022-12-31 – )

    Director (2023-03-01 - present)

    Legal owner (2003-08-01 - 2022-12-30) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )

  • EVENT CARRIER A/S

    Active


    Board member (2008-12-12 - present)

  • Fonden Fængslet

    Active


    Board member (2012-02-27 - 2017-12-31)

  • PANDURO MANAGEMENT ApS

    Active


    Director (2007-07-03 - present)

    Ultimate beneficial owner (2007-07-03 - present) 100% ownership (2007-07-03 – ) 100% voting rights (2007-07-03 – )

    Legal owner (2007-07-03 - 2024-10-16) 100% ownership (2007-07-03 – 2024-10-16 ) 100% voting rights (2007-07-03 – 2024-10-16 )

  • HORSENS NY TEATER A/S

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    Board member (1991-05-06 - 2008-05-19)

    Director (1991-05-06 - 2007-04-15)

  • E 45 ERHVERVSUDLEJNING ApS

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    Board member (2007-11-06 - 2014-10-21)

  • FAMILIEN HEDE NIELSENS FOND

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  • PlanetN ApS

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    Ultimate beneficial owner (2022-08-17 - present)