PLANTEAVLSKONSULENTEN ApS

  • Inactive

  • Registration 28860366
  • APS
  • Established 23 June, 2005
  • Dissolved 14 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 June, 2005 Dissolved 14 January, 2025
Address
Niels Finsensvej 20
7100 Vejle
Denmark
Phone: 70279000
Registration number
Registration 28860366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Nørgaard Jensen
    2016-12-20 – 2024-01-01 51% ownership (2020-10-01 – 2024-01-01 ) 70% ownership (2016-12-20 – 2020-09-30 ) 51% voting rights (2020-10-01 – 2024-01-01 ) 70% voting rights (2016-12-20 – 2020-09-30 )
  • Rolf Jeppesen
    2016-12-20 – 2020-10-01 30% ownership (2016-12-20 – 2020-10-01 ) 30% voting rights (2016-12-20 – 2020-10-01 )
  • Rasmus Nørlem
    2016-12-20 – 2017-12-04 20% ownership (2016-12-20 – 2017-12-04 ) 20% voting rights (2016-12-20 – 2017-12-04 )
Legal owners
  • VKST f.m.b.a. 100% ownership (2024-01-01 – 2025-01-14 ) 100% voting rights (2024-01-01 – 2025-01-14 )
  • Thomas Bisgaard Holding ApS 20% ownership (2021-01-19 – 2024-01-01 ) 20% voting rights (2021-01-19 – 2024-01-01 )
  • G&F HOLDING ApS 50% ownership (2016-12-20 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2020-09-30 ) 100% ownership (2014-12-18 – 2016-12-19 ) 50% voting rights (2016-12-20 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2020-09-30 ) 100% voting rights (2014-12-18 – 2016-12-19 )
  • RJ Holding Horsens ApS 20% ownership (2016-12-20 – 2017-12-03 ) 25% ownership (2017-12-04 – 2020-09-30 ) 20% voting rights (2016-12-20 – 2017-12-03 ) 25% voting rights (2017-12-04 – 2020-09-30 )
  • RN-Advice IVS 20% ownership (2016-12-20 – 2017-12-04 ) 20% voting rights (2016-12-20 – 2017-12-04 )
  • RJ Holding Horsens ApS 20% ownership (2016-12-20 – 2017-12-03 ) 25% ownership (2017-12-04 – 2020-09-30 ) 20% voting rights (2016-12-20 – 2017-12-03 ) 25% voting rights (2017-12-04 – 2020-09-30 )
  • G&F HOLDING ApS 50% ownership (2016-12-20 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2020-09-30 ) 100% ownership (2014-12-18 – 2016-12-19 ) 50% voting rights (2016-12-20 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2020-09-30 ) 100% voting rights (2014-12-18 – 2016-12-19 )
  • G&F HOLDING ApS 50% ownership (2016-12-20 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2020-09-30 ) 100% ownership (2014-12-18 – 2016-12-19 ) 50% voting rights (2016-12-20 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2020-09-30 ) 100% voting rights (2014-12-18 – 2016-12-19 )
Directors

Employees

PLANTEAVLSKONSULENTEN ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2023.