Plecto ApS

  • Active

  • Registration 34737460
  • APS
  • Established 13 November, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2012
Address
Hermodsvej 22, 2.
8230 Åbyhøj
Denmark
Phone: 71997160
Registration number
Registration 34737460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Houlberg Øllegaard
    2017-03-17 – 2023-09-05 25.89% ownership (2019-07-08 – 2023-09-05 ) 34.97% ownership (2019-02-25 – 2019-07-07 ) 36.1% ownership (2017-03-17 – 2019-02-24 ) 25.89% voting rights (2019-07-08 – 2023-09-05 ) 34.97% voting rights (2019-02-25 – 2019-07-07 ) 36.1% voting rights (2017-03-17 – 2019-02-24 )
  • Jesper Buch
    2017-03-17 – 2019-07-08 25.48% ownership (2019-02-25 – 2019-07-08 ) 26.3% ownership (2017-03-17 – 2019-02-24 ) 25.48% voting rights (2019-02-25 – 2019-07-08 ) 26.3% voting rights (2017-03-17 – 2019-02-24 )
Legal owners
  • Nordic Eye K/S 10% ownership (2019-07-08 – ) 10% voting rights (2019-07-08 – )
  • INVEST 100 ApS 10% ownership (2015-09-10 – 2016-03-03 ) 5% ownership (2025-04-10 – ) 10% voting rights (2015-09-10 – 2016-03-03 ) 5% voting rights (2025-04-10 – )
  • ØLLEGAARD HOLDING ApS 33.33% ownership (2018-05-29 – 2019-07-07 ) 25% ownership (2019-07-08 – 2023-09-04 ) 20% ownership (2023-09-05 – ) 33.33% voting rights (2018-05-29 – 2019-07-07 ) 25% voting rights (2019-07-08 – 2023-09-04 ) 20% voting rights (2023-09-05 – )
  • Compounding Capital ApS 10% ownership (2025-04-10 – ) 10% voting rights (2025-04-10 – )
  • Jesper Buch Holding ApS 25% ownership (2017-02-06 – 2019-07-07 ) 20% ownership (2019-07-08 – ) 25% voting rights (2017-02-06 – 2019-07-07 ) 20% voting rights (2019-07-08 – )
  • EAST COAST CAPITAL ApS 10% ownership (2016-11-30 – 2018-01-16 ) 15% ownership (2018-01-17 – 2025-04-10 ) 10% voting rights (2016-11-30 – 2018-01-16 ) 15% voting rights (2018-01-17 – 2025-04-10 )
  • Ales Kocjancic
    2013-11-15 – 2023-09-05 5% ownership (2013-11-15 – 2023-09-05 ) 5% voting rights (2013-11-15 – 2023-09-05 )
  • ØLLEGAARD HOLDING ApS 33.33% ownership (2018-05-29 – 2019-07-07 ) 25% ownership (2019-07-08 – 2023-09-04 ) 20% ownership (2023-09-05 – ) 33.33% voting rights (2018-05-29 – 2019-07-07 ) 25% voting rights (2019-07-08 – 2023-09-04 ) 20% voting rights (2023-09-05 – )
  • LEHRMANN FAMILY ApS 10% ownership (2017-03-17 – 2019-02-24 ) 15% ownership (2019-02-25 – 2019-07-07 ) 10% voting rights (2017-03-17 – 2019-02-24 ) 15% voting rights (2019-02-25 – 2019-07-07 )
  • ØLLEGAARD HOLDING ApS 33.33% ownership (2018-05-29 – 2019-07-07 ) 25% ownership (2019-07-08 – 2023-09-04 ) 20% ownership (2023-09-05 – ) 33.33% voting rights (2018-05-29 – 2019-07-07 ) 25% voting rights (2019-07-08 – 2023-09-04 ) 20% voting rights (2023-09-05 – )
  • Jesper Buch Holding ApS 25% ownership (2017-02-06 – 2019-07-07 ) 20% ownership (2019-07-08 – ) 25% voting rights (2017-02-06 – 2019-07-07 ) 20% voting rights (2019-07-08 – )
  • LEHRMANN FAMILY ApS 10% ownership (2017-03-17 – 2019-02-24 ) 15% ownership (2019-02-25 – 2019-07-07 ) 10% voting rights (2017-03-17 – 2019-02-24 ) 15% voting rights (2019-02-25 – 2019-07-07 )
  • KRISTIAN ØLLEGAARD ApS 33.33% ownership (2014-07-11 – 2018-05-28 ) 33.33% voting rights (2014-07-11 – 2018-05-28 )
  • Fortiz Invest ApS 10% ownership (2016-11-30 – 2017-03-16 ) 5% ownership (2017-03-17 – 2018-01-18 ) 10% voting rights (2016-11-30 – 2017-03-16 ) 5% voting rights (2017-03-17 – 2018-01-18 )
  • EAST COAST CAPITAL ApS 10% ownership (2016-11-30 – 2018-01-16 ) 15% ownership (2018-01-17 – 2025-04-10 ) 10% voting rights (2016-11-30 – 2018-01-16 ) 15% voting rights (2018-01-17 – 2025-04-10 )
  • Fortiz Invest ApS 10% ownership (2016-11-30 – 2017-03-16 ) 5% ownership (2017-03-17 – 2018-01-18 ) 10% voting rights (2016-11-30 – 2017-03-16 ) 5% voting rights (2017-03-17 – 2018-01-18 )
  • Jesper Buch
    2014-07-11 – 2017-02-06 25% ownership (2014-07-11 – 2017-02-06 ) 25% voting rights (2014-07-11 – 2017-02-06 )
  • STEBA ApS 15% ownership (2014-07-11 – 2016-11-30 ) 15% voting rights (2014-07-11 – 2016-11-30 )
  • INVEST 100 ApS 10% ownership (2015-09-10 – 2016-03-03 ) 5% ownership (2025-04-10 – ) 10% voting rights (2015-09-10 – 2016-03-03 ) 5% voting rights (2025-04-10 – )
Directors
Board members

Employees

Plecto ApS has 33.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -7 -59 -6 1,285 2,574
Employee benefits expense 47 685 1,120 2,616 4,166
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -70 -785 -1,157 -1,418 -1,680
Profit loss from ordinary activities before tax -75 -805 -1,186 -1,737 -1,871
Other finance expenses 5 20 31 342 223
Tax expense 0 0 -209 -38 0
Profit loss -60 -635 -977 -1,699 -1,871