PLOUG NIEMANN LEDERUDVIKLING A/S

Active
Registration 19190587
A/S
Established 1 March, 1996

Relations

Past relations

Ultimate beneficial owners (UBOs): Hans Bo Niemann
1998-11-12 – 35.5% ownership (2024-12-04 – ) 40.5% ownership (2024-06-27 – 2024-12-03 ) 45% ownership (2022-03-04 – 2024-06-26 ) 50% ownership (1998-11-12 – 2022-03-03 ) 35.5% voting rights (2024-12-04 – ) 40.5% voting rights (2024-06-27 – 2024-12-03 ) 45% voting rights (2022-03-04 – 2024-06-26 ) 50% voting rights (1998-11-12 – 2022-03-03 )

Rikke Ploug Niemann
1998-11-12 – 35.5% ownership (2024-12-04 – ) 40.5% ownership (2024-06-27 – 2024-12-03 ) 45% ownership (2022-03-04 – 2024-06-26 ) 50% ownership (1998-11-12 – 2022-03-03 ) 35.5% voting rights (2024-12-04 – ) 40.5% voting rights (2024-06-27 – 2024-12-03 ) 45% voting rights (2022-03-04 – 2024-06-26 ) 50% voting rights (1998-11-12 – 2022-03-03 )
Legal owners: Jeppe Christoffer Egede Glahn
2024-12-04 – 10% ownership (2024-12-04 – ) 10% voting rights (2024-12-04 – )

PLOUG NIEMANN HOLDING ApS 100% ownership (1998-11-12 – 2022-03-03 ) 90% ownership (2022-03-04 – 2024-06-26 ) 66.67% ownership (2024-06-27 – ) 100% voting rights (1998-11-12 – 2022-03-03 ) 90% voting rights (2022-03-04 – 2024-06-26 ) 66.67% voting rights (2024-06-27 – )

Barfoed Holding ApS 10% ownership (2022-03-04 – 2024-06-26 ) 15% ownership (2024-06-27 – ) 10% voting rights (2022-03-04 – 2024-06-26 ) 15% voting rights (2024-06-27 – )

PLOUG NIEMANN HOLDING ApS 100% ownership (1998-11-12 – 2022-03-03 ) 90% ownership (2022-03-04 – 2024-06-26 ) 66.67% ownership (2024-06-27 – ) 100% voting rights (1998-11-12 – 2022-03-03 ) 90% voting rights (2022-03-04 – 2024-06-26 ) 66.67% voting rights (2024-06-27 – )

Barfoed Holding ApS 10% ownership (2022-03-04 – 2024-06-26 ) 15% ownership (2024-06-27 – ) 10% voting rights (2022-03-04 – 2024-06-26 ) 15% voting rights (2024-06-27 – )

PLOUG NIEMANN HOLDING ApS 100% ownership (1998-11-12 – 2022-03-03 ) 90% ownership (2022-03-04 – 2024-06-26 ) 66.67% ownership (2024-06-27 – ) 100% voting rights (1998-11-12 – 2022-03-03 ) 90% voting rights (2022-03-04 – 2024-06-26 ) 66.67% voting rights (2024-06-27 – )
Directors: Hans Bo Niemann
1996-04-24 –

Rikke Ploug Niemann
2024-06-25 –

Ulf Svejgaard Poulsen
1996-03-01 – 1996-04-25
Board members: Hans Bo Niemann
2004-11-12 –

Erik Thomas Barfoed
2022-03-04 –

Nikolaj Gjeding Larsen
2022-01-01 –

Rikke Ploug Niemann
2008-02-08 –

Peter Følbæk Nielsen
2018-10-29 – 2022-01-01

Morten Østergaard
2011-01-24 – 2018-10-29

Christian Vinding Thomsen
2008-02-08 – 2011-01-24

Anette Petersen
2005-12-21 – 2008-02-08

Birgitte Bang Nielsen
2005-12-21 – 2008-02-08

Søren Ingolff Lindbo
2004-11-12 – 2005-12-21

Michael Gaarmann
2004-11-12 – 2005-12-21

Lars Bentzon Goldschmidt
1998-12-23 – 2004-11-12

Knud Petersen
1999-11-09 – 2004-11-12

Bo Pedersen
1999-11-09 – 2004-11-12

Christian Harlang
1996-04-24 – 2004-11-12

Morten Ellermann Hjelmsø
2001-06-22 – 2002-12-09

Birgitte Bang Nielsen
1998-12-23 – 2001-10-22

Palle Lindgaard-Jørgensen
1998-12-23 – 1999-11-09

Per Emil Hasselbalch Stakemann
1996-03-01 – 1996-04-25

Employees

PLOUG NIEMANN LEDERUDVIKLING A/S has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

PLOUG NIEMANN LEDERUDVIKLING A/S

Company information

Relations

Employees