PRO-PLAN ApS
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Active
- Registration 12618808
- APS
- Established 1 November, 1988
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 November, 1988 - Address
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- Registration number
- Registration 12618808
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johs Peter Sterlie
2017-11-01 – 100% ownership (2017-11-01 – ) 100% voting rights (2017-11-01 – )
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- Legal owners
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Johs Peter Sterlie
2006-09-28 – 100% ownership (2006-09-28 – ) 100% voting rights (2006-09-28 – )
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- Directors
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Johs Peter Sterlie
2006-09-27 – -
Niels Helge Sterlie
1988-11-01 – 2006-09-27 -
Peter Friis
1988-11-01 – 1989-05-18
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- Board members
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Torben Gjerløv Porning
1988-11-01 – 2006-09-27 -
Niels Helge Sterlie
1988-11-01 – 2006-09-27 -
Ole Holm
1988-11-01 – 2006-09-27 -
Irene Estrid Sterlie
1988-11-01 – 2006-09-27
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- Subsidiaries
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IBENTO ApS 33.33% ownership (2015-10-27 – 2017-10-05 ) 33.33% voting rights (2015-10-27 – 2017-10-05 )
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Bug-Farm ApS 100% ownership (2017-02-13 – ) 100% voting rights (2017-02-13 – )
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Bug-Innovation ApS 100% ownership (2018-08-28 – ) 100% voting rights (2018-08-28 – )
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