PLAN BETON ApS

  • Active

  • Registration 36891785
  • APS
  • Established 10 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 May, 2015
Address
Håndværkervænget 6
3200 Helsinge
Denmark
Registration number
Registration 36891785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Jensen
    2023-06-16 – 50% ownership (2023-06-16 – ) 50% voting rights (2023-06-16 – )
  • Michal Szaleniec
    2015-05-10 – 50% ownership (2023-06-16 – ) 100% ownership (2015-05-10 – 2023-06-15 ) 50% voting rights (2023-06-16 – ) 100% voting rights (2015-05-10 – 2023-06-15 )
Legal owners
  • Skovshoved Apple ApS 50% ownership (2023-06-16 – ) 50% voting rights (2023-06-16 – )
  • MS 1988 Holding ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )
  • MS 1988 Holding ApS 100% ownership (2023-05-25 – 2023-06-15 ) 50% ownership (2023-06-16 – ) 100% voting rights (2023-05-25 – 2023-06-15 ) 50% voting rights (2023-06-16 – )
  • Michal Szaleniec
    2015-05-10 – 2023-05-25 100% ownership (2015-05-10 – 2023-05-25 ) 100% voting rights (2015-05-10 – 2023-05-25 )
Directors

Employees

PLAN BETON ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.