PLANCORE HOLDING ApS

  • Active

  • Registration 26910501
  • APS
  • Established 18 November, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 November, 2002
Address
Bredkær Parkvej 32
8250 Egå
Denmark
Phone: 40449431
Registration number
Registration 26910501

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Husted
    2002-11-18 – 100% ownership (2002-11-18 – ) 100% voting rights (2002-11-18 – )
Legal owners
  • HUSTED HOLDING ApS 100% ownership (2002-11-18 – ) 100% voting rights (2002-11-18 – )
Directors
Board members
Subsidiaries
  • Plancore Studio ApS 100% ownership (2002-11-18 – ) 100% voting rights (2002-11-18 – )
  • Key2Capital ApS 50% ownership (2007-10-10 – 2020-12-29 ) 100% ownership (2020-12-30 – ) 50% voting rights (2007-10-10 – 2020-12-29 ) 100% voting rights (2020-12-30 – )
  • Key2Capital ApS 50% ownership (2007-10-10 – 2020-12-29 ) 100% ownership (2020-12-30 – ) 50% voting rights (2007-10-10 – 2020-12-29 ) 100% voting rights (2020-12-30 – )
  • Plancore Development A/S 25% ownership (2019-06-26 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-06-26 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • Plancore Development A/S 25% ownership (2019-06-26 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-06-26 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • Plancore Finance A/S 25% ownership (2019-11-14 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-11-14 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • Plancore Finance A/S 25% ownership (2019-11-14 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-11-14 – 2021-12-14 ) 100% voting rights (2021-12-15 – )

Employees

PLANCORE HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.