PLAHN & TRIER TØMRERFIRMA ApS

  • Active

  • Registration 19150208
  • APS
  • Established 31 December, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 1995
Address
Landsebakken 32
2840 Holte
Denmark
Phone: 20759593
Registration number
Registration 19150208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Ole Plahn-Ovesen
    2018-09-22 – 35% ownership (2018-09-22 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 35% voting rights (2018-09-22 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Torben Trier
    2018-09-22 – 15% ownership (2018-09-22 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 15% voting rights (2018-09-22 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Tim Glargaard Hansen
    2018-09-22 – 2023-12-01 25% ownership (2018-09-22 – 2023-12-01 ) 25% voting rights (2018-09-22 – 2023-12-01 )
  • Kevin Roche
    2018-09-22 – 2023-12-01 25% ownership (2018-09-22 – 2023-12-01 ) 25% voting rights (2018-09-22 – 2023-12-01 )
Legal owners
  • Torben Trier
    2023-12-01 – 15% ownership (2018-09-17 – 2023-11-30 ) 25% ownership (2015-06-21 – 2018-09-16 ) 50% ownership (2023-12-01 – ) 15% voting rights (2018-09-17 – 2023-11-30 ) 25% voting rights (2015-06-21 – 2018-09-16 ) 50% voting rights (2023-12-01 – )
  • Henrik Ole Plahn-Ovesen
    2023-12-01 – 33.33% ownership (2015-06-21 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2015-06-21 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Kevin Roche
    2018-09-17 – 2023-12-01 15% ownership (2015-06-21 – 2018-09-16 ) 20% ownership (2018-09-17 – 2023-12-01 ) 15% voting rights (2015-06-21 – 2018-09-16 ) 20% voting rights (2018-09-17 – 2023-12-01 )
  • Tim Glargaard Hansen
    2018-09-17 – 2023-12-01 15% ownership (2015-06-21 – 2018-09-16 ) 20% ownership (2018-09-17 – 2023-12-01 ) 15% voting rights (2015-06-21 – 2018-09-16 ) 20% voting rights (2018-09-17 – 2023-12-01 )
  • Torben Trier
    2018-09-17 – 2023-11-30 15% ownership (2018-09-17 – 2023-11-30 ) 25% ownership (2015-06-21 – 2018-09-16 ) 50% ownership (2023-12-01 – ) 15% voting rights (2018-09-17 – 2023-11-30 ) 25% voting rights (2015-06-21 – 2018-09-16 ) 50% voting rights (2023-12-01 – )
  • Henrik Ole Plahn-Ovesen
    2015-06-21 – 2023-11-30 33.33% ownership (2015-06-21 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 33.33% voting rights (2015-06-21 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Torben Trier
    2015-06-21 – 2018-09-16 15% ownership (2018-09-17 – 2023-11-30 ) 25% ownership (2015-06-21 – 2018-09-16 ) 50% ownership (2023-12-01 – ) 15% voting rights (2018-09-17 – 2023-11-30 ) 25% voting rights (2015-06-21 – 2018-09-16 ) 50% voting rights (2023-12-01 – )
  • Kevin Roche
    2015-06-21 – 2018-09-16 15% ownership (2015-06-21 – 2018-09-16 ) 20% ownership (2018-09-17 – 2023-12-01 ) 15% voting rights (2015-06-21 – 2018-09-16 ) 20% voting rights (2018-09-17 – 2023-12-01 )
  • Tim Glargaard Hansen
    2015-06-21 – 2018-09-16 15% ownership (2015-06-21 – 2018-09-16 ) 20% ownership (2018-09-17 – 2023-12-01 ) 15% voting rights (2015-06-21 – 2018-09-16 ) 20% voting rights (2018-09-17 – 2023-12-01 )
Directors
Subsidiaries
  • PTPL ApS 100% ownership (2013-06-30 – ) 100% voting rights (2013-06-30 – )

Employees

PLAHN & TRIER TØMRERFIRMA ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 March, 2021.