Selskabet af 1. februar 2025 ApS

  • Active

  • Registration 34593337
  • APS
  • Established 15 June, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2012
Address
Nordholmen 4
2650 Hvidovre
Denmark
Registration number
Registration 34593337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Sofus Vinther Ploug
    2022-06-23 – 50% ownership (2022-06-23 – ) 50% voting rights (2022-06-23 – )
  • Mads Anton Ploug
    2022-06-23 – 50% ownership (2022-06-23 – ) 50% voting rights (2022-06-23 – )
  • Michael Hagelund Madsen
    2012-06-15 – 2022-06-23 40% ownership (2012-06-15 – 2022-06-23 ) 40% voting rights (2012-06-15 – 2022-06-23 )
  • Jens Hørby Jensen
    2019-03-15 – 2022-06-23 20.48% ownership (2019-03-15 – 2022-06-23 ) 20.48% voting rights (2019-03-15 – 2022-06-23 )
Legal owners
  • ALLAN PLOUG A/S 100% ownership (2022-06-23 – ) 100% voting rights (2022-06-23 – )
  • POUL SEJR NIELSEN HOLDING ApS 66.67% ownership (2012-06-15 – 2022-06-23 ) 66.67% voting rights (2012-06-15 – 2022-06-23 )
  • EEMNES HOLDING ApS 20% ownership (2012-06-18 – 2022-06-23 ) 20% voting rights (2012-06-18 – 2022-06-23 )
Directors

Employees

Selskabet af 1. februar 2025 ApS has 23.00 full time equivalents (FTEs) and 26.00 employees as of 1 January, 2025.