Preben Michael Remark

Person information

Name
Preben Michael Remark
Address
Rungsted Strandvej 316
2970 Hørsholm
Denmark
Achievements
Related companies
  • OneSeal ApS

    Active

    Board member (2020-05-26 - present)

    Ultimate beneficial owner (2020-05-26 - 2024-05-01) 100% ownership (2020-05-26 – 2024-05-01 ) 100% voting rights (2020-05-26 – 2024-05-01 )

  • Remark Trading V/ Michael Remark

    Inactive

    Legal owner (1967-07-03 - 2004-01-01)

  • MINNA ApS

    Active

    Ultimate beneficial owner (2003-06-24 - present) 100% ownership (2003-06-24 – ) 100% voting rights (2003-06-24 – )

    Director (2003-06-24 - present)

    Legal owner (2003-06-24 - present) 100% ownership (2003-06-24 – ) 100% voting rights (2003-06-24 – )

    Board member (2019-09-09 - 2021-09-16)

  • VILJA HOLDING ApS

    Inactive

    Ultimate beneficial owner (2018-10-01 - 2019-01-15) 100% ownership (2018-10-01 – 2019-01-15 ) 100% voting rights (2018-10-01 – 2019-01-15 )

  • ONESEAL HOLDING ApS

    Inactive

    Ultimate beneficial owner (2015-12-01 - 2019-01-15) 20% ownership (2015-12-01 – 2018-09-30 ) 100% ownership (2018-10-01 – 2019-01-15 ) 96.15% voting rights (2015-12-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – 2019-01-15 )

  • ESEAL APS

    Inactive

    Ultimate beneficial owner (2018-10-01 - 2019-01-15) 100% ownership (2018-10-01 – 2019-01-15 ) 100% voting rights (2018-10-01 – 2019-01-15 )