PL HOLDING AALBORG A/S

  • Active

  • Registration 13529930
  • A/S
  • Established 1 October, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 1989
Address
Rønnebærvej 12
C/O Anette Møller Larsen
9492 Blokhus
Denmark
Phone: 40959326
Registration number
Registration 13529930

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anette Møller Larsen
    2022-11-12 – 100% ownership (2022-11-12 – ) 100% voting rights (2022-11-12 – )
  • Palle Larsen
    2011-01-01 – 2022-11-12 100% ownership (2011-01-01 – 2022-11-12 ) 100% voting rights (2011-01-01 – 2022-11-12 )
Legal owners
  • Anette Møller Larsen
    2022-12-31 – 100% ownership (2022-12-31 – ) 100% voting rights (2022-12-31 – )
  • Boet efter Palle Larsen
    2022-11-12 – 2022-12-31 100% ownership (2022-11-12 – 2022-12-31 ) 100% voting rights (2022-11-12 – 2022-12-31 )
  • Palle Larsen
    2011-01-01 – 2022-11-12 100% ownership (2011-01-01 – 2022-11-12 ) 100% voting rights (2011-01-01 – 2022-11-12 )
Directors
Board members
Subsidiaries
  • ESPANA INVEST A/S 50% ownership (2015-01-01 – 2019-03-01 ) 50% voting rights (2015-01-01 – 2019-03-01 )
  • Value Company A/S 5% ownership (2022-05-03 – ) 5% voting rights (2022-05-03 – )
  • SH Installation A/S 20% ownership (2011-01-01 – 2016-07-31 ) 20% voting rights (2011-01-01 – 2016-07-31 )

Employees

PL HOLDING AALBORG A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.