Plænen ApS

  • Active

  • Registration 29447527
  • APS
  • Established 7 April, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 April, 2006
Address
Hindsholmvej 80B
5300 Kerteminde
Denmark
Phone: 40312263
Registration number
Registration 29447527

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • KBE HOLDING KERTEMINDE ApS 33.33% ownership (2009-09-25 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 33.33% voting rights (2009-09-25 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • SQUASH & FITNESS ApS 10% ownership (2014-12-31 – 2016-06-30 ) 15% ownership (2016-07-01 – 2019-10-01 ) 10% voting rights (2014-12-31 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2019-10-01 )
  • PEA HOLDING ApS 10% ownership (2009-10-01 – 2019-10-01 ) 10% voting rights (2009-10-01 – 2019-10-01 )
  • LA HOLDING ApS 10% ownership (2009-10-01 – 2019-10-01 ) 10% voting rights (2009-10-01 – 2019-10-01 )
  • NJA FYN HOLDING ApS 15% ownership (2009-10-01 – 2019-10-01 ) 15% voting rights (2009-10-01 – 2019-10-01 )
  • KBE HOLDING KERTEMINDE ApS 33.33% ownership (2009-09-25 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 33.33% voting rights (2009-09-25 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • SQUASH & FITNESS ApS 10% ownership (2014-12-31 – 2016-06-30 ) 15% ownership (2016-07-01 – 2019-10-01 ) 10% voting rights (2014-12-31 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2019-10-01 )
  • AUTOHUSET VESTERGAARD HOLDING A/S 10% ownership (2011-09-02 – 2016-06-30 ) 10% voting rights (2011-09-02 – 2016-06-30 )
Directors
Board members

Employees

Plænen ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.