BD PLAST ApS

  • Active

  • Registration 36083204
  • APS
  • Established 8 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2014
Address
Sjællandsvej 4
9500 Hobro
Denmark
Registration number
Registration 36083204

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marck André Højbjerg Matthiasen
    2025-04-29 – 100% ownership (2025-04-29 – ) 100% voting rights (2025-04-29 – )
  • Torben Stærkær Frandsen
    2016-12-05 – 2024-12-31 34.62% ownership (2021-11-17 – 2024-12-31 ) 50% ownership (2016-12-05 – 2021-11-16 ) 34.62% voting rights (2021-11-17 – 2024-12-31 ) 50% voting rights (2016-12-05 – 2021-11-16 )
  • Klas Boris Erik Claesson
    2020-05-26 – 2024-12-31 48.72% ownership (2021-11-17 – 2024-12-31 ) 50% ownership (2020-05-26 – 2021-11-16 ) 48.72% voting rights (2021-11-17 – 2024-12-31 ) 50% voting rights (2020-05-26 – 2021-11-16 )
  • Hans Gade Kock
    2016-12-05 – 2020-05-26 36.67% ownership (2016-12-05 – 2020-05-26 ) 36.67% voting rights (2016-12-05 – 2020-05-26 )
Legal owners
  • DANTOY A/S 100% ownership (2025-04-29 – ) 100% voting rights (2025-04-29 – )
  • BDA Finance ApS 100% ownership (2024-12-31 – 2025-04-29 ) 100% voting rights (2024-12-31 – 2025-04-29 )
  • BABY DAN A/S 100% ownership (2015-06-01 – 2024-12-31 ) 100% voting rights (2015-06-01 – 2024-12-31 )
Directors

Employees

BD PLAST ApS has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.