A-PLANT 2000 ApS

  • Active

  • Registration 25813014
  • APS
  • Established 13 December, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2000
Address
Holmevej 26
C/O Marianne Bachmann Andersen
5854 Gislev
Denmark
Phone: 62292626
Registration number
Registration 25813014

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Ørum
    2000-12-13 – 27.77% ownership (2023-07-01 – ) 33.33% ownership (2000-12-13 – 2023-06-30 ) 27.77% voting rights (2023-07-01 – ) 33.33% voting rights (2000-12-13 – 2023-06-30 )
  • Morten Schjellerup
    2023-07-01 – 27.78% ownership (2023-07-01 – ) 27.78% voting rights (2023-07-01 – )
  • Søren Nygaard Jensen
    2023-07-01 – 2025-03-09 27.77% ownership (2023-07-01 – 2025-03-09 ) 27.77% voting rights (2023-07-01 – 2025-03-09 )
Legal owners
  • Birkholm Planteskole A/S 15% ownership (2022-01-01 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 15% voting rights (2022-01-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
  • Marianne Bachmann Andersen
    2017-11-10 – 15% ownership (2017-11-10 – ) 15% voting rights (2017-11-10 – )
  • Midtwest Groundcovers, LLC.
    2023-07-01 – 25% ownership (2023-07-01 – ) 33.33% ownership (2000-12-13 – 2023-06-30 ) 25% voting rights (2023-07-01 – ) 33.33% voting rights (2000-12-13 – 2023-06-30 )
  • STAUDEGAARDEN KIM NIELSEN TINE FØGH NIELSEN 25% ownership (2025-03-09 – ) 25% voting rights (2025-03-09 – )
  • Søren Nygaard Jensen
    2006-07-03 – 2025-03-09 25% ownership (2006-07-03 – 2025-03-09 ) 25% voting rights (2006-07-03 – 2025-03-09 )
  • Midtwest Groundcovers, LLC.
    2000-12-13 – 2023-06-30 25% ownership (2023-07-01 – ) 33.33% ownership (2000-12-13 – 2023-06-30 ) 25% voting rights (2023-07-01 – ) 33.33% voting rights (2000-12-13 – 2023-06-30 )
  • Birkholm Planteskole A/S 15% ownership (2022-01-01 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 15% voting rights (2022-01-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
  • Poul Erik Brander
    2017-11-10 – 2022-05-20 5% ownership (2017-11-10 – 2022-05-20 ) 10% ownership (2006-07-03 – 2017-11-09 ) 5% voting rights (2017-11-10 – 2022-05-20 ) 10% voting rights (2006-07-03 – 2017-11-09 )
  • Farremosen Ejendomme A/S 20% ownership (2012-06-15 – 2017-11-09 ) 15% ownership (2017-11-10 – 2022-01-01 ) 20% voting rights (2012-06-15 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2022-01-01 )
  • Farremosen Ejendomme A/S 20% ownership (2012-06-15 – 2017-11-09 ) 15% ownership (2017-11-10 – 2022-01-01 ) 20% voting rights (2012-06-15 – 2017-11-09 ) 15% voting rights (2017-11-10 – 2022-01-01 )
  • Poul Erik Brander
    2006-07-03 – 2017-11-09 5% ownership (2017-11-10 – 2022-05-20 ) 10% ownership (2006-07-03 – 2017-11-09 ) 5% voting rights (2017-11-10 – 2022-05-20 ) 10% voting rights (2006-07-03 – 2017-11-09 )
Directors
Board members