Danske Dækrodsplanter A/S

  • Active

  • Registration 31168635
  • A/S
  • Established 21 December, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 2007
Address
Stalmosevej 5
7451 Sunds
Denmark
Phone: 22403321
Registration number
Registration 31168635

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anette Benfeldt
    2020-12-13 – 2023-04-19 40% ownership (2020-12-13 – 2023-04-19 ) 40% voting rights (2020-12-13 – 2023-04-19 )
  • Peter Benfeldt
    2007-12-21 – 2023-04-19 60% ownership (2020-12-13 – 2023-04-19 ) 100% ownership (2007-12-21 – 2020-12-12 ) 60% voting rights (2020-12-13 – 2023-04-19 ) 100% voting rights (2007-12-21 – 2020-12-12 )
Legal owners
  • Christian Mønsted Schmidt
    2023-04-19 – 5% ownership (2023-04-19 – ) 5% voting rights (2023-04-19 – )
  • Sven-Erik Krøier Bak
    2023-04-19 – 10% ownership (2023-04-19 – ) 10% voting rights (2023-04-19 – )
  • Mogens Lunde
    2024-03-01 – 10% ownership (2024-03-01 – ) 10% voting rights (2024-03-01 – )
  • Laura Roed Bonde
    2023-04-19 – 10% ownership (2023-04-19 – ) 10% voting rights (2023-04-19 – )
  • Linda Gretchen Schmidt
    2023-04-19 – 5% ownership (2023-04-19 – ) 5% voting rights (2023-04-19 – )
  • PACT 2007 HOLDING, HERNING ApS 50% ownership (2014-02-26 – 2016-12-21 ) 100% ownership (2016-12-22 – 2023-04-18 ) 33.33% ownership (2023-04-19 – ) 50% voting rights (2014-02-26 – 2016-12-21 ) 100% voting rights (2016-12-22 – 2023-04-18 ) 33.33% voting rights (2023-04-19 – )
  • SilvaLausen Skov og Anlæg ApS 10% ownership (2023-04-19 – ) 10% voting rights (2023-04-19 – )
  • Danske Dækrodsplanter A/S 10% ownership (2023-04-19 – 2024-03-01 ) 10% voting rights (2023-04-19 – 2024-03-01 )
  • PACT 2007 HOLDING, HERNING ApS 50% ownership (2014-02-26 – 2016-12-21 ) 100% ownership (2016-12-22 – 2023-04-18 ) 33.33% ownership (2023-04-19 – ) 50% voting rights (2014-02-26 – 2016-12-21 ) 100% voting rights (2016-12-22 – 2023-04-18 ) 33.33% voting rights (2023-04-19 – )
  • Styrelsen for Forskning og Uddannelse 33.33% ownership (2014-02-26 – 2016-12-22 ) 33.33% voting rights (2014-02-26 – 2016-12-22 )
  • PACT 2007 HOLDING, HERNING ApS 50% ownership (2014-02-26 – 2016-12-21 ) 100% ownership (2016-12-22 – 2023-04-18 ) 33.33% ownership (2023-04-19 – ) 50% voting rights (2014-02-26 – 2016-12-21 ) 100% voting rights (2016-12-22 – 2023-04-18 ) 33.33% voting rights (2023-04-19 – )
Directors
Board members
Subsidiaries

Employees

Danske Dækrodsplanter A/S has 0.96 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.