ITPLAN A/S

  • Active

  • Registration 31764734
  • A/S
  • Established 24 September, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 September, 2008
Address
Vestre Landevej 69, 1.
6800 Varde
Denmark
Phone: 76504848
Registration number
Registration 31764734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Harbo Andreasen
    2013-03-31 – 37.45% ownership (2013-03-31 – ) 37.45% voting rights (2013-03-31 – )
  • Kim Bilgaard Jensen
    2013-03-31 – 37.45% ownership (2013-03-31 – ) 37.45% voting rights (2013-03-31 – )
  • Dann Dalsbæk Falk
    2023-06-01 – 25.1% ownership (2023-06-01 – ) 25.1% voting rights (2023-06-01 – )
Legal owners
  • JØRGEN A. HOLDING ApS 50% ownership (2013-03-31 – 2023-05-31 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2013-03-31 – 2023-05-31 ) 33.33% voting rights (2023-06-01 – )
  • KIM J HOLDING ApS 50% ownership (2013-03-31 – 2023-05-31 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2013-03-31 – 2023-05-31 ) 33.33% voting rights (2023-06-01 – )
  • Dann F. Holding ApS 25% ownership (2023-06-01 – ) 25% voting rights (2023-06-01 – )
  • JØRGEN A. HOLDING ApS 50% ownership (2013-03-31 – 2023-05-31 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2013-03-31 – 2023-05-31 ) 33.33% voting rights (2023-06-01 – )
  • KIM J HOLDING ApS 50% ownership (2013-03-31 – 2023-05-31 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2013-03-31 – 2023-05-31 ) 33.33% voting rights (2023-06-01 – )
Directors
Board members

Employees

ITPLAN A/S has 23.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.