PLANET-PROJEKT A/S

  • Active

  • Registration 26989701
  • A/S
  • Established 15 June, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 June, 2004
Address
Ørstedsvej 55-59
6760 Ribe
Denmark
Registration number
Registration 26989701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Aage Hollesen Basse
    2004-12-19 – 23.09% ownership (2023-12-31 – ) 40% ownership (2004-12-19 – 2023-12-30 ) 40% voting rights (2004-12-19 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Torben Hollesen Basse
    2023-06-30 – 2023-12-30 35% ownership (2023-06-30 – 2023-12-30 ) 35% voting rights (2023-06-30 – 2023-12-30 )
  • Rudi Poula Raasthøj Nielsen
    2004-12-19 – 2023-06-30 25.19% ownership (2023-12-31 – ) 40% ownership (2004-12-19 – 2023-06-30 ) 25.19% voting rights (2023-12-31 – ) 40% voting rights (2004-12-19 – 2023-06-30 )
Legal owners
  • PLANET HUSE A/S 100% ownership (2023-12-31 – ) 100% voting rights (2023-12-31 – )
  • PLANET-EJENDOMSINVEST A/S 100% ownership (2014-12-19 – 2023-12-30 ) 100% voting rights (2014-12-19 – 2023-12-30 )
Directors
Board members