Plant Jammer ApS

  • Inactive

  • Registration 37654655
  • APS
  • Established 26 April, 2016
  • Dissolved 9 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 April, 2016 Dissolved 9 October, 2024
Address
Bistrupgårdsvej 1
C/O Michael Haase
3460 Birkerød
Denmark
Phone: 93864647
Registration number
Registration 37654655

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Elbæk Haase
    2017-08-21 – 2024-10-09 42.6% ownership (2021-02-05 – 2024-10-09 ) 48.3% ownership (2020-06-26 – 2021-02-04 ) 78.9% ownership (2018-06-22 – 2020-06-25 ) 42.6% voting rights (2021-02-05 – 2024-10-09 ) 48.3% voting rights (2020-06-26 – 2021-02-04 ) 78.9% voting rights (2018-06-22 – 2020-06-25 ) 90% voting rights (2017-08-21 – 2018-06-21 )
Legal owners
  • Miele Ventures Capital GmbH
    2020-06-26 – 2024-10-09 5% ownership (2018-06-21 – 2020-06-25 ) 20% ownership (2020-06-26 – 2024-10-09 ) 5% voting rights (2018-06-21 – 2020-06-25 ) 20% voting rights (2020-06-26 – 2024-10-09 )
  • VÆKSTFONDEN 5% ownership (2020-06-26 – 2024-10-09 ) 5% voting rights (2020-06-26 – 2024-10-09 )
  • Erste Oetker Beteiligungs-GmbH
    2020-06-26 – 2024-10-09 5% ownership (2020-06-26 – 2024-10-09 ) 5% voting rights (2020-06-26 – 2024-10-09 )
  • Haase Consult ApS 33.33% ownership (2018-03-12 – 2024-10-09 ) 50% ownership (2016-05-17 – 2016-11-06 ) 90% ownership (2017-06-22 – 2018-03-11 ) 100% ownership (2016-11-07 – 2017-06-21 ) 33.33% voting rights (2018-03-12 – 2024-10-09 ) 50% voting rights (2016-05-17 – 2016-11-06 ) 90% voting rights (2017-06-22 – 2018-03-11 ) 100% voting rights (2016-11-07 – 2017-06-21 )
  • Krægpøth Consult AB
    2021-02-05 – 2024-04-26 5% ownership (2021-02-05 – 2024-04-26 ) 0% voting rights (2021-02-05 – 2024-04-26 )
  • LH2022 ApS 5% ownership (2018-03-12 – 2020-06-26 ) 5% voting rights (2018-03-12 – 2020-06-26 )
  • Gustum Capital ApS 5% ownership (2017-08-21 – 2020-06-26 ) 5% voting rights (2017-08-21 – 2020-06-26 )
  • Miele Ventures Capital GmbH
    2018-06-21 – 2020-06-25 5% ownership (2018-06-21 – 2020-06-25 ) 20% ownership (2020-06-26 – 2024-10-09 ) 5% voting rights (2018-06-21 – 2020-06-25 ) 20% voting rights (2020-06-26 – 2024-10-09 )
  • Plant Jammer ApS 5% ownership (2018-03-12 – 2018-03-12 ) 5% voting rights (2018-03-12 – 2018-03-12 )
  • Haase Consult ApS 33.33% ownership (2018-03-12 – 2024-10-09 ) 50% ownership (2016-05-17 – 2016-11-06 ) 90% ownership (2017-06-22 – 2018-03-11 ) 100% ownership (2016-11-07 – 2017-06-21 ) 33.33% voting rights (2018-03-12 – 2024-10-09 ) 50% voting rights (2016-05-17 – 2016-11-06 ) 90% voting rights (2017-06-22 – 2018-03-11 ) 100% voting rights (2016-11-07 – 2017-06-21 )
  • Haase Consult ApS 33.33% ownership (2018-03-12 – 2024-10-09 ) 50% ownership (2016-05-17 – 2016-11-06 ) 90% ownership (2017-06-22 – 2018-03-11 ) 100% ownership (2016-11-07 – 2017-06-21 ) 33.33% voting rights (2018-03-12 – 2024-10-09 ) 50% voting rights (2016-05-17 – 2016-11-06 ) 90% voting rights (2017-06-22 – 2018-03-11 ) 100% voting rights (2016-11-07 – 2017-06-21 )
  • Haase Consult ApS 33.33% ownership (2018-03-12 – 2024-10-09 ) 50% ownership (2016-05-17 – 2016-11-06 ) 90% ownership (2017-06-22 – 2018-03-11 ) 100% ownership (2016-11-07 – 2017-06-21 ) 33.33% voting rights (2018-03-12 – 2024-10-09 ) 50% voting rights (2016-05-17 – 2016-11-06 ) 90% voting rights (2017-06-22 – 2018-03-11 ) 100% voting rights (2016-11-07 – 2017-06-21 )
  • Harhoff Holding ApS 33.33% ownership (2016-05-17 – 2016-10-31 ) 50% voting rights (2016-05-17 – 2016-10-31 )
  • Michael Elbæk Haase
    2016-05-14 – 2016-05-16 50% ownership (2016-05-14 – 2016-05-16 ) 50% voting rights (2016-05-14 – 2016-05-16 )
  • Georg Frederik Krogh Harhoff
    2016-05-14 – 2016-05-16 33.33% ownership (2016-05-14 – 2016-05-16 ) 50% voting rights (2016-05-14 – 2016-05-16 )
Directors
Board members
Subsidiaries
  • Plant Jammer ApS 5% ownership (2018-03-12 – 2018-03-12 ) 5% voting rights (2018-03-12 – 2018-03-12 )

Employees

Plant Jammer ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 February, 2022.

Financial reports

Revenue
Profit/loss
'000 09-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -386
Employee benefits expense 547
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -932
Profit loss from ordinary activities before tax -958
Other finance expenses 0
Tax expense -210
Profit loss -748