STÅL & PLAST A/S

  • Active

  • Registration 11760074
  • A/S
  • Established 1 December, 1987

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 1987
Address
Industrivej 19
5750 Ringe
Denmark
Phone: 62621216
Registration number
Registration 11760074

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kurt Brusgård Poulsen
    2012-03-13 – 4.9% ownership (2023-12-15 – ) 5% ownership (2012-03-13 – 2023-12-14 ) 25.77% voting rights (2023-12-15 – ) 26.3% voting rights (2012-03-13 – 2023-12-14 )
  • Jacob Brå Sørensen
    1999-10-01 – 20% ownership (2021-07-08 – 2022-09-20 ) 24.5% ownership (2023-12-15 – ) 25% ownership (2023-06-30 – 2023-12-14 ) 50% ownership (1999-10-01 – 2021-07-07 ) 49% voting rights (2023-12-15 – ) 50% voting rights (1999-10-01 – 2023-12-14 )
Legal owners
  • SØRENSEN & CO. HOLDING ApS 50% ownership (1999-10-01 – 2023-12-14 ) 33.33% ownership (2023-12-15 – ) 50% voting rights (1999-10-01 – 2023-12-14 ) 33.33% voting rights (2023-12-15 – )
  • FAMILIEN POULSEN HOLDING ApS 50% ownership (2012-03-13 – 2023-12-14 ) 33.33% ownership (2023-12-15 – ) 50% voting rights (2012-03-13 – 2023-12-14 ) 33.33% voting rights (2023-12-15 – )
  • SØRENSEN & CO. HOLDING ApS 50% ownership (1999-10-01 – 2023-12-14 ) 33.33% ownership (2023-12-15 – ) 50% voting rights (1999-10-01 – 2023-12-14 ) 33.33% voting rights (2023-12-15 – )
  • FAMILIEN POULSEN HOLDING ApS 50% ownership (2012-03-13 – 2023-12-14 ) 33.33% ownership (2023-12-15 – ) 50% voting rights (2012-03-13 – 2023-12-14 ) 33.33% voting rights (2023-12-15 – )
Directors
Board members
Subsidiaries
  • DanDutch ApS 33.33% ownership (2017-09-11 – ) 33.33% voting rights (2017-09-11 – )
  • FÆLLESHOLDING FYN ApS 50% ownership (2013-10-31 – 2019-05-10 ) 50% voting rights (2013-10-31 – 2019-05-10 )

Employees

STÅL & PLAST A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.