WH-PlanAction Rådg. Ing. ApS

  • Active

  • Registration 27916929
  • APS
  • Established 1 June, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2004
Address
Danmarksvej 8
8660 Skanderborg
Denmark
Registration number
Registration 27916929

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Arndt Andersen
    2013-05-01 – 25% ownership (2013-05-01 – 2019-05-11 ) 33.33% ownership (2019-05-12 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-09 ) 100% ownership (2023-11-10 – ) 25% voting rights (2013-05-01 – 2019-05-11 ) 33.33% voting rights (2019-05-12 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-09 ) 100% voting rights (2023-11-10 – )
  • Kristian Ellersgaard
    2005-07-27 – 2023-11-10 25% ownership (2005-07-27 – 2019-05-11 ) 33.33% ownership (2019-05-12 – 2020-11-30 ) 50% ownership (2020-12-01 – 2023-11-10 ) 25% voting rights (2005-07-27 – 2019-05-11 ) 33.33% voting rights (2019-05-12 – 2020-11-30 ) 50% voting rights (2020-12-01 – 2023-11-10 )
  • Ole Bang
    2016-05-01 – 2020-12-01 25% ownership (2016-05-01 – 2019-05-11 ) 33.33% ownership (2019-05-12 – 2020-12-01 ) 25% voting rights (2016-05-01 – 2019-05-11 ) 33.33% voting rights (2019-05-12 – 2020-12-01 )
  • Bjarne Arnesen Monsrud
    2005-07-27 – 2019-05-12 25% ownership (2005-07-27 – 2019-05-12 ) 25% voting rights (2005-07-27 – 2019-05-12 )
Legal owners
  • WH HOLDING ApS 100% ownership (2005-07-27 – ) 100% voting rights (2005-07-27 – )
Directors
Board members

Employees

WH-PlanAction Rådg. Ing. ApS has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.