PlentyPlay ApS

  • Active

  • Registration 30283597
  • APS
  • Established 3 January, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2007
Address
Skovvej 30
5690 Tommerup
Denmark
Phone: 63768600
Registration number
Registration 30283597

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Malthe Bruun Ludvigsen
    2018-08-14 – 33.33% ownership (2020-01-01 – ) 42% ownership (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – ) 42% voting rights (2018-08-14 – 2019-12-31 )
  • Mathias Bruun Ludvigsen
    2018-08-14 – 16.8% ownership (2024-07-15 – ) 29% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2024-07-14 ) 16.8% voting rights (2024-07-15 – ) 29% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2024-07-14 )
  • Terese Bruun Ludvigsen Vilholm
    2018-08-14 – 29% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 29% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • Marie Thusbøll Ludvigsen
    2024-07-15 – 16.5% ownership (2024-07-15 – ) 16.5% voting rights (2024-07-15 – )
Legal owners
  • MATHIAS INVEST ApS 33.33% ownership (2021-03-26 – ) 33.33% voting rights (2021-03-26 – )
  • MALTHE INVEST ApS 10% ownership (2011-12-31 – 2018-08-14 ) 33.33% ownership (2021-03-26 – ) 10% voting rights (2011-12-31 – 2018-08-14 ) 33.33% voting rights (2021-03-26 – )
  • Terese Invest ApS 33.33% ownership (2021-03-26 – ) 33.33% voting rights (2021-03-26 – )
  • Mathias Bruun Ludvigsen
    2020-01-01 – 2021-03-26 5% ownership (2011-12-31 – 2018-08-13 ) 25% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-26 ) 5% voting rights (2011-12-31 – 2018-08-13 ) 25% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-26 )
  • Malthe Bruun Ludvigsen
    2018-08-14 – 2021-03-26 33.33% ownership (2018-08-14 – 2021-03-26 ) 33.33% voting rights (2018-08-14 – 2021-03-26 )
  • Terese Bruun Ludvigsen Vilholm
    2020-01-01 – 2021-03-26 5% ownership (2011-12-31 – 2018-08-13 ) 25% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-26 ) 5% voting rights (2011-12-31 – 2018-08-13 ) 25% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-26 )
  • Mathias Bruun Ludvigsen
    2018-08-14 – 2019-12-31 5% ownership (2011-12-31 – 2018-08-13 ) 25% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-26 ) 5% voting rights (2011-12-31 – 2018-08-13 ) 25% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-26 )
  • Terese Bruun Ludvigsen Vilholm
    2018-08-14 – 2019-12-31 5% ownership (2011-12-31 – 2018-08-13 ) 25% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-26 ) 5% voting rights (2011-12-31 – 2018-08-13 ) 25% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-26 )
  • Poul Frits Bruun Ludvigsen
    2011-12-31 – 2018-08-14 20% ownership (2011-12-31 – 2018-08-14 ) 20% voting rights (2011-12-31 – 2018-08-14 )
  • Hans Arne Lyhr
    2007-01-03 – 2018-08-14 0% ownership (2007-01-03 – 2018-08-14 ) 0% voting rights (2007-01-03 – 2018-08-14 )
  • Jørgen Bruun Ludvigsen
    2011-12-31 – 2018-08-14 0% ownership (2011-12-31 – 2018-08-14 ) 0% voting rights (2011-12-31 – 2018-08-14 )
  • Erik Bjarne Bruun Ludvigsen
    2011-12-31 – 2018-08-14 20% ownership (2011-12-31 – 2018-08-14 ) 20% voting rights (2011-12-31 – 2018-08-14 )
  • Jens Peder Bruun Ludvigsen
    2011-12-31 – 2018-08-14 20% ownership (2011-12-31 – 2018-08-14 ) 20% voting rights (2011-12-31 – 2018-08-14 )
  • MALTHE INVEST ApS 10% ownership (2011-12-31 – 2018-08-14 ) 33.33% ownership (2021-03-26 – ) 10% voting rights (2011-12-31 – 2018-08-14 ) 33.33% voting rights (2021-03-26 – )
  • Terese Bruun Ludvigsen Vilholm
    2011-12-31 – 2018-08-13 5% ownership (2011-12-31 – 2018-08-13 ) 25% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-26 ) 5% voting rights (2011-12-31 – 2018-08-13 ) 25% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-26 )
  • Mathias Bruun Ludvigsen
    2011-12-31 – 2018-08-13 5% ownership (2011-12-31 – 2018-08-13 ) 25% ownership (2018-08-14 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-03-26 ) 5% voting rights (2011-12-31 – 2018-08-13 ) 25% voting rights (2018-08-14 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-03-26 )
Directors
Board members