Ploev Holding ApS

  • Active

  • Registration 37086754
  • APS
  • Established 15 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2015
Address
Hasselvænget 33
4873 Væggerløse
Denmark
Registration number
Registration 37086754

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Løvhøj
    2015-09-15 – 100% ownership (2015-09-15 – ) 100% voting rights (2015-09-15 – )
Legal owners
  • Per Løvhøj
    2015-09-15 – 100% ownership (2015-09-15 – ) 100% voting rights (2015-09-15 – )
Directors
Subsidiaries
  • MCP-D ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-03-31 ) 100% ownership (2023-01-01 – ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-03-31 ) 100% voting rights (2023-01-01 – )
  • MCP-D ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-03-31 ) 100% ownership (2023-01-01 – ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-03-31 ) 100% voting rights (2023-01-01 – )
  • MCP-D ApS 33.33% ownership (2015-10-13 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-03-31 ) 100% ownership (2023-01-01 – ) 33.33% voting rights (2015-10-13 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-03-31 ) 100% voting rights (2023-01-01 – )
  • Kjær & Henckell Invest ApS 15% ownership (2023-01-01 – 2025-02-07 ) 15% voting rights (2023-01-01 – 2025-02-07 )
  • PEBE ApS 100% ownership (2024-06-11 – ) 100% voting rights (2024-06-11 – )