Per Jørgensen

Person information

Name: Per Jørgensen
Address: Kummelefort 9
6340 Kruså
Denmark
Achievements
Related companies: FE 3 Holding ApS
Active

Director (2021-06-21 - present)

Legal owner (2021-06-21 - 2021-07-01) 100% ownership (2021-06-21 – 2021-07-01 ) 100% voting rights (2021-06-21 – 2021-07-01 )

Ultimate beneficial owner (2021-06-21 - 2021-07-01) 100% ownership (2021-06-21 – 2021-07-01 ) 100% voting rights (2021-06-21 – 2021-07-01 )

TE 3 Holding ApS
Active

Director (2021-06-21 - present)

Legal owner (2021-06-21 - 2021-07-01) 100% ownership (2021-06-21 – 2021-07-01 ) 100% voting rights (2021-06-21 – 2021-07-01 )

Ultimate beneficial owner (2021-06-21 - 2021-07-01) 100% ownership (2021-06-21 – 2021-07-01 ) 100% voting rights (2021-06-21 – 2021-07-01 )

Eksportvej 6 ApS
Active

Director (2015-09-25 - present)

Ultimate beneficial owner (2016-04-27 - present) 25% ownership (2018-01-12 – ) 33.33% ownership (2016-04-27 – 2018-01-11 ) 33.33% voting rights (2016-04-27 – 2018-01-11 ) 93.12% voting rights (2018-01-12 – )

Board member (1989-05-01 - 1992-03-02)

E 3 Lager ApS
Active

Director (2017-02-10 - present)

Ultimate beneficial owner (2016-04-27 - present) 25% ownership (2018-01-12 – ) 33.33% ownership (2016-04-27 – 2018-01-11 ) 33.33% voting rights (2016-04-27 – 2018-01-11 ) 93.12% voting rights (2018-01-12 – )

Board member (1977-09-09 - 2000-04-04)

E-Trees ApS
Active

Ultimate beneficial owner (2018-01-12 - present) 33.33% ownership (2018-01-12 – ) 33.33% voting rights (2018-01-12 – )

Director (2018-01-12 - 2024-09-18)

PIJ AF 2005 ApS
Active

Board member (2005-10-03 - 2005-11-11)

BSJ ApS
Active

Director (2004-10-01 - present)

Ultimate beneficial owner (2016-04-27 - present) 92.86% ownership (2016-04-27 – 2018-01-11 ) 100% ownership (2018-01-12 – ) 92.86% voting rights (2016-04-27 – 2018-01-11 ) 100% voting rights (2018-01-12 – )

PROFLEX KEMI A/S
Active

Board member (2017-02-10 - 2023-09-30)

Director (2017-02-10 - 2023-09-30)

Ultimate beneficial owner (2016-04-27 - 2023-09-30) 25% ownership (2018-01-12 – 2023-09-30 ) 33.33% ownership (2016-04-27 – 2018-01-11 ) 33.33% voting rights (2016-04-27 – 2018-01-11 ) 93.12% voting rights (2018-01-12 – 2023-09-30 )

Board member (2013-02-19 - 2017-02-09)

PE 3 Holding ApS
Active

Director (2021-06-21 - present)

Legal owner (2021-06-21 - 2021-07-01) 100% ownership (2021-06-21 – 2021-07-01 ) 100% voting rights (2021-06-21 – 2021-07-01 )

Ultimate beneficial owner (2021-06-21 - 2021-07-01) 100% ownership (2021-06-21 – 2021-07-01 ) 100% voting rights (2021-06-21 – 2021-07-01 )

TPF INTERNATIONAL ApS
Active

Ultimate beneficial owner (2016-04-27 - present) 92.86% ownership (2016-04-27 – 2018-01-11 ) 100% ownership (2018-01-12 – ) 92.86% voting rights (2016-04-27 – 2018-01-11 ) 100% voting rights (2018-01-12 – )

Director (2000-12-06 - present)

Legal owner (2007-12-17 - 2010-09-29) 10% ownership (2007-12-17 – 2010-09-29 ) 100% ownership (2000-12-06 – 2007-12-16 ) 10% voting rights (2007-12-17 – 2010-09-29 ) 100% voting rights (2000-12-06 – 2007-12-16 )

Legal owner (2000-12-06 - 2007-12-16) 10% ownership (2007-12-17 – 2010-09-29 ) 100% ownership (2000-12-06 – 2007-12-16 ) 10% voting rights (2007-12-17 – 2010-09-29 ) 100% voting rights (2000-12-06 – 2007-12-16 )