Plates Esbjerg ApS

  • Active

  • Registration 36965940
  • APS
  • Established 1 July, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2015
Address
Grådybet 73A
6700 Esbjerg
Denmark
Phone: 21400835
Registration number
Registration 36965940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Svendsen
    2021-01-22 – 49% ownership (2021-01-22 – 2025-06-30 ) 100% ownership (2025-07-01 – ) 49% voting rights (2021-01-22 – 2025-06-30 ) 100% voting rights (2025-07-01 – )
  • Michael Rønnebæk-Rørth
    2017-03-03 – 2025-07-01 25.5% ownership (2021-01-22 – 2025-07-01 ) 100% ownership (2017-03-03 – 2021-01-21 ) 25.5% voting rights (2021-01-22 – 2025-07-01 ) 100% voting rights (2017-03-03 – 2021-01-21 )
  • Marie Louise Rahbek Rønnebæk-Rørth
    2021-01-22 – 2025-07-01 25.5% ownership (2021-01-22 – 2025-07-01 ) 25.5% voting rights (2021-01-22 – 2025-07-01 )
Legal owners
  • LS Holding 2020 ApS 33.33% ownership (2021-01-22 – 2025-06-30 ) 100% ownership (2025-07-01 – ) 33.33% voting rights (2021-01-22 – 2025-06-30 ) 100% voting rights (2025-07-01 – )
  • Plates Group ApS 50% ownership (2024-12-31 – 2025-07-01 ) 50% voting rights (2024-12-31 – 2025-07-01 )
  • LS Holding 2020 ApS 33.33% ownership (2021-01-22 – 2025-06-30 ) 100% ownership (2025-07-01 – ) 33.33% voting rights (2021-01-22 – 2025-06-30 ) 100% voting rights (2025-07-01 – )
  • Silocph ApS 50% ownership (2021-01-22 – 2024-12-31 ) 50% voting rights (2021-01-22 – 2024-12-31 )
  • RØNNEBÆK HOLDING ApS 33.33% ownership (2015-07-01 – 2017-03-02 ) 100% ownership (2017-03-03 – 2021-01-22 ) 33.33% voting rights (2015-07-01 – 2017-03-02 ) 100% voting rights (2017-03-03 – 2021-01-22 )
  • Mads Mørkeberg Press
    2015-07-01 – 2017-03-03 33.33% ownership (2015-07-01 – 2017-03-03 ) 33.33% voting rights (2015-07-01 – 2017-03-03 )
  • Niels Lahn Nielsen
    2015-07-01 – 2017-03-03 33.33% ownership (2015-07-01 – 2017-03-03 ) 33.33% voting rights (2015-07-01 – 2017-03-03 )
  • RØNNEBÆK HOLDING ApS 33.33% ownership (2015-07-01 – 2017-03-02 ) 100% ownership (2017-03-03 – 2021-01-22 ) 33.33% voting rights (2015-07-01 – 2017-03-02 ) 100% voting rights (2017-03-03 – 2021-01-22 )
Directors

Employees

Plates Esbjerg ApS has 18.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017 12-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -158 386 2
Employee benefits expense 173 244 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -485 -314 2
Profit loss from ordinary activities before tax -495 -319 1
Other finance expenses 10 5 1
Tax expense 0 0 0
Profit loss -495 -319 77