HARBOES PLANTAGE ApS

  • Active

  • Registration 31501105
  • APS
  • Established 2 May, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 May, 2008
Address
Strandvejen 630
2930 Klampenborg
Denmark
Phone: 86342312
Registration number
Registration 31501105

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anna Katharina Gunnersen Harboe
    2015-06-23 – 29.76% ownership (2015-06-23 – 2018-10-08 ) 34.38% ownership (2018-10-09 – ) 29.76% voting rights (2015-06-23 – 2018-10-08 ) 34.38% voting rights (2018-10-09 – )
  • Viggo Gunnersen Harboe
    2009-08-25 – 56.8% ownership (2009-08-25 – 2018-10-08 ) 65.62% ownership (2018-10-09 – ) 56.8% voting rights (2009-08-25 – 2018-10-08 ) 65.62% voting rights (2018-10-09 – )
Legal owners
  • Anna Katharina Gunnersen Harboe
    2018-10-09 – 25% ownership (2015-06-23 – 2018-10-08 ) 33.33% ownership (2018-10-09 – ) 25% voting rights (2015-06-23 – 2018-10-08 ) 33.33% voting rights (2018-10-09 – )
  • VIGGO HARBOE 2006 HOLDING ApS 50% ownership (2013-11-18 – ) 50% voting rights (2013-11-18 – )
  • NIELS HENRIK HARBOE HOLDING ApS 10% ownership (2008-05-02 – 2018-10-09 ) 10% voting rights (2008-05-02 – 2018-10-09 )
  • Anna Katharina Gunnersen Harboe
    2015-06-23 – 2018-10-08 25% ownership (2015-06-23 – 2018-10-08 ) 33.33% ownership (2018-10-09 – ) 25% voting rights (2015-06-23 – 2018-10-08 ) 33.33% voting rights (2018-10-09 – )
  • ÅSTEDET HOLDING ApS 25% ownership (2008-05-02 – 2015-06-22 ) 25% voting rights (2008-05-02 – 2015-06-22 )
Directors

Employees

HARBOES PLANTAGE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.