Etteplan Denmark A/S

  • Active

  • Registration 32472362
  • A/S
  • Established 1 October, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2009
Address
Hørkær 28, 1.
2730 Herlev
Denmark
Phone: 70203470
Registration number
Registration 32472362

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Grønning Sørensen
    2018-02-01 – 2021-01-07 27.27% ownership (2018-02-01 – 2021-01-07 ) 27.27% voting rights (2018-02-01 – 2021-01-07 )
  • Zoran Velkoski
    2018-02-01 – 2021-01-07 27.27% ownership (2018-02-01 – 2021-01-07 ) 27.27% voting rights (2018-02-01 – 2021-01-07 )
  • Kurt Godsk
    2009-10-01 – 2021-01-07 30.22% ownership (2009-10-01 – 2018-01-31 ) 35.45% ownership (2018-02-01 – 2021-01-07 ) 30.22% voting rights (2009-10-01 – 2018-01-31 ) 35.45% voting rights (2018-02-01 – 2021-01-07 )
Legal owners
  • Etteplan Oyj
    2021-01-07 – 100% ownership (2021-01-07 – ) 100% voting rights (2021-01-07 – )
  • PGS UDVIKLING ApS 20% ownership (2012-01-31 – 2018-01-31 ) 25% ownership (2018-02-01 – 2021-01-07 ) 20% voting rights (2012-01-31 – 2018-01-31 ) 25% voting rights (2018-02-01 – 2021-01-07 )
  • TP2J ApS 10% ownership (2018-02-01 – 2021-01-07 ) 10% voting rights (2018-02-01 – 2021-01-07 )
  • KURGOD ApS 25% ownership (2012-01-31 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2021-01-07 ) 25% voting rights (2012-01-31 – 2018-01-31 ) 33.33% voting rights (2018-02-01 – 2021-01-07 )
  • IFUTURA ApS 20% ownership (2012-01-31 – 2018-01-31 ) 25% ownership (2018-02-01 – 2021-01-07 ) 20% voting rights (2012-01-31 – 2018-01-31 ) 25% voting rights (2018-02-01 – 2021-01-07 )
  • IFUTURA ApS 20% ownership (2012-01-31 – 2018-01-31 ) 25% ownership (2018-02-01 – 2021-01-07 ) 20% voting rights (2012-01-31 – 2018-01-31 ) 25% voting rights (2018-02-01 – 2021-01-07 )
  • KURGOD ApS 25% ownership (2012-01-31 – 2018-01-31 ) 33.33% ownership (2018-02-01 – 2021-01-07 ) 25% voting rights (2012-01-31 – 2018-01-31 ) 33.33% voting rights (2018-02-01 – 2021-01-07 )
  • PGS UDVIKLING ApS 20% ownership (2012-01-31 – 2018-01-31 ) 25% ownership (2018-02-01 – 2021-01-07 ) 20% voting rights (2012-01-31 – 2018-01-31 ) 25% voting rights (2018-02-01 – 2021-01-07 )
  • Etteplan Denmark A/S 10% ownership (2015-02-17 – 2016-03-10 ) 20% ownership (2016-03-11 – 2018-01-19 ) 10% voting rights (2015-02-17 – 2016-03-10 ) 20% voting rights (2016-03-11 – 2018-01-19 )
  • Etteplan Denmark A/S 10% ownership (2015-02-17 – 2016-03-10 ) 20% ownership (2016-03-11 – 2018-01-19 ) 10% voting rights (2015-02-17 – 2016-03-10 ) 20% voting rights (2016-03-11 – 2018-01-19 )
  • MANICUS INVEST ApS 20% ownership (2012-01-31 – 2015-02-16 ) 10% ownership (2015-02-17 – 2016-03-10 ) 20% voting rights (2012-01-31 – 2015-02-16 ) 10% voting rights (2015-02-17 – 2016-03-10 )
  • MANICUS INVEST ApS 20% ownership (2012-01-31 – 2015-02-16 ) 10% ownership (2015-02-17 – 2016-03-10 ) 20% voting rights (2012-01-31 – 2015-02-16 ) 10% voting rights (2015-02-17 – 2016-03-10 )
Directors
Board members
Subsidiaries
  • Etteplan Denmark A/S 10% ownership (2015-02-17 – 2016-03-10 ) 20% ownership (2016-03-11 – 2018-01-19 ) 10% voting rights (2015-02-17 – 2016-03-10 ) 20% voting rights (2016-03-11 – 2018-01-19 )
  • Etteplan Denmark A/S 10% ownership (2015-02-17 – 2016-03-10 ) 20% ownership (2016-03-11 – 2018-01-19 ) 10% voting rights (2015-02-17 – 2016-03-10 ) 20% voting rights (2016-03-11 – 2018-01-19 )

Employees

Etteplan Denmark A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.