PLENBORG HOLDING ApS

  • Active

  • Registration 34577943
  • APS
  • Established 16 May, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2012
Address
C.F. Richs Vej 31
2000 Frederiksberg
Denmark
Registration number
Registration 34577943

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Stig Plenborg
    2012-05-16 – 60% ownership (2012-05-16 – ) 100% voting rights (2012-05-16 – )
Legal owners
  • Marie Frederikke Plenborg
    2019-09-29 – 10% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Peter Julius Plenborg
    2019-09-29 – 10% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Karl Emil Plenborg
    2019-09-29 – 10% ownership (2019-09-29 – ) 0% voting rights (2019-09-29 – )
  • Gist Holding ApS 50% ownership (2019-09-30 – ) 100% voting rights (2019-09-30 – )
  • Thomas Stig Plenborg
    2019-09-27 – 2019-09-30 50% ownership (2019-09-27 – 2019-09-30 ) 100% ownership (2012-05-16 – 2019-09-26 ) 100% voting rights (2012-05-16 – 2019-09-30 )
  • Thomas Stig Plenborg
    2012-05-16 – 2019-09-26 50% ownership (2019-09-27 – 2019-09-30 ) 100% ownership (2012-05-16 – 2019-09-26 ) 100% voting rights (2012-05-16 – 2019-09-30 )
Directors
Subsidiaries
  • JFE HOLDING ApS 100% ownership (2014-06-01 – 2018-06-01 ) 100% voting rights (2014-06-01 – 2018-06-01 )
  • Peerhound IVS 10% ownership (2017-05-01 – 2018-06-18 ) 10% voting rights (2017-05-01 – 2018-06-18 )
  • Nordic Brand Hub A/S 33.33% ownership (2012-06-01 – 2021-07-01 ) 33.33% voting rights (2012-06-01 – 2021-07-01 )