BRDR. PLAGBORG HOLDING ApS

  • Active

  • Registration 27695698
  • APS
  • Established 20 April, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2004
Address
Lindevej 12
7100 Vejle
Denmark
Phone: 75851666
Registration number
Registration 27695698

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karl Erik Plagborg
    2004-04-20 – 33.33% ownership (2004-04-20 – 2020-01-02 ) 50% ownership (2020-01-03 – ) 33.33% voting rights (2004-04-20 – 2020-01-02 ) 50% voting rights (2020-01-03 – )
  • Carsten Plagborg
    2004-04-20 – 33.33% ownership (2004-04-20 – 2020-01-02 ) 50% ownership (2020-01-03 – ) 33.33% voting rights (2004-04-20 – 2020-01-02 ) 50% voting rights (2020-01-03 – )
  • Jens Jørgen Plagborg
    2004-04-20 – 2020-01-03 33.33% ownership (2004-04-20 – 2020-01-03 ) 33.33% voting rights (2004-04-20 – 2020-01-03 )
Legal owners
  • KEP HOLDING AF 2007 ApS 33.33% ownership (2007-12-19 – 2020-01-02 ) 50% ownership (2020-01-03 – ) 33.33% voting rights (2007-12-19 – 2020-01-02 ) 50% voting rights (2020-01-03 – )
  • CP HOLDING AF 2007 ApS 33.33% ownership (2007-12-19 – 2020-01-02 ) 50% ownership (2020-01-03 – ) 33.33% voting rights (2007-12-19 – 2020-01-02 ) 50% voting rights (2020-01-03 – )
  • JJP Invest Vejle ApS 33.33% ownership (2007-12-19 – 2020-01-03 ) 33.33% voting rights (2007-12-19 – 2020-01-03 )
  • KEP HOLDING AF 2007 ApS 33.33% ownership (2007-12-19 – 2020-01-02 ) 50% ownership (2020-01-03 – ) 33.33% voting rights (2007-12-19 – 2020-01-02 ) 50% voting rights (2020-01-03 – )
  • CP HOLDING AF 2007 ApS 33.33% ownership (2007-12-19 – 2020-01-02 ) 50% ownership (2020-01-03 – ) 33.33% voting rights (2007-12-19 – 2020-01-02 ) 50% voting rights (2020-01-03 – )
Directors
Subsidiaries
  • BRDR. PLAGBORG EJENDOMME ApS 100% ownership (2004-04-20 – 2015-12-01 ) 90% ownership (2015-12-02 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2004-04-20 – 2015-12-01 ) 90% voting rights (2015-12-02 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • BRDR. PLAGBORG EJENDOMME ApS 100% ownership (2004-04-20 – 2015-12-01 ) 90% ownership (2015-12-02 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2004-04-20 – 2015-12-01 ) 90% voting rights (2015-12-02 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • BRDR. PLAGBORG EJENDOMME ApS 100% ownership (2004-04-20 – 2015-12-01 ) 90% ownership (2015-12-02 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2004-04-20 – 2015-12-01 ) 90% voting rights (2015-12-02 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • BRDR. PLAGBORG EJENDOMME ApS 100% ownership (2004-04-20 – 2015-12-01 ) 90% ownership (2015-12-02 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2004-04-20 – 2015-12-01 ) 90% voting rights (2015-12-02 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • Ejendomsselskabet Nordtyskland Nr. 21 A/S 10% ownership (2021-05-26 – ) 10% voting rights (2021-05-26 – )