Plankoa ApS

  • Active

  • Registration 38126490
  • APS
  • Established 21 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 October, 2016
Address
Smallegade 20A, 2.tv
C/O Oliver Merkur Sørensen
2000 Frederiksberg
Denmark
Phone: 26284832
Registration number
Registration 38126490

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Merkur Sørensen
    2016-10-21 – 33.33% ownership (2023-02-22 – ) 35% ownership (2021-01-01 – 2021-10-13 ) 50% ownership (2016-10-21 – 2019-02-28 ) 100% ownership (2019-03-01 – 2019-08-14 ) 33.33% voting rights (2023-02-22 – ) 35% voting rights (2021-01-01 – 2021-10-13 ) 50% voting rights (2016-10-21 – 2019-02-28 ) 100% voting rights (2019-03-01 – 2019-08-14 )
  • August Merkur Sørensen
    2023-02-21 – 33.33% ownership (2023-02-21 – ) 33.33% voting rights (2023-02-21 – )
  • Christoffer Merkur Sørensen
    2023-02-21 – 2023-02-21 33.33% ownership (2023-02-21 – 2023-02-21 ) 33.33% voting rights (2023-02-21 – 2023-02-21 )
  • Kim Rosendal
    2021-01-01 – 2021-01-01 30% ownership (2021-01-01 – 2021-01-01 ) 30% voting rights (2021-01-01 – 2021-01-01 )
  • Anton Sølyst Thomsen
    2016-10-21 – 2019-03-01 35% ownership (2021-01-01 – 2021-10-13 ) 50% ownership (2016-10-21 – 2019-03-01 ) 35% voting rights (2021-01-01 – 2021-10-13 ) 50% voting rights (2016-10-21 – 2019-03-01 )
Legal owners
  • Oliver Merkur Holding ApS 100% ownership (2021-05-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 100% voting rights (2021-05-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • Oliver Merkur Holding ApS 100% ownership (2021-05-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 100% voting rights (2021-05-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • Merkur Familie Holding ApS 33.33% ownership (2023-02-21 – 2023-02-21 ) 33.33% voting rights (2023-02-21 – 2023-02-21 )
  • August Merkur Holding ApS 33.33% ownership (2023-02-21 – 2023-02-21 ) 33.33% voting rights (2023-02-21 – 2023-02-21 )
  • Oliver Merkur Sørensen
    2019-08-15 – 2021-05-25 33.33% ownership (2019-08-15 – 2021-05-25 ) 100% ownership (2016-10-21 – 2019-08-14 ) 33.33% voting rights (2019-08-15 – 2021-05-25 ) 100% voting rights (2016-10-21 – 2019-08-14 )
  • Anton Sølyst Thomsen
    2019-08-15 – 2021-05-25 33.33% ownership (2019-08-15 – 2021-05-25 ) 50% ownership (2016-10-21 – 2019-03-01 ) 33.33% voting rights (2019-08-15 – 2021-05-25 ) 50% voting rights (2016-10-21 – 2019-03-01 )
  • KNR HOLDING 2014 ApS 25% ownership (2021-01-01 – 2021-01-01 ) 25% voting rights (2021-01-01 – 2021-01-01 )
  • Kim Rosendal
    2021-01-01 – 2021-01-01 25% ownership (2021-01-01 – 2021-01-01 ) 25% voting rights (2021-01-01 – 2021-01-01 )
  • Oliver Merkur Sørensen
    2016-10-21 – 2019-08-14 33.33% ownership (2019-08-15 – 2021-05-25 ) 100% ownership (2016-10-21 – 2019-08-14 ) 33.33% voting rights (2019-08-15 – 2021-05-25 ) 100% voting rights (2016-10-21 – 2019-08-14 )
  • Anton Sølyst Thomsen
    2016-10-21 – 2019-03-01 33.33% ownership (2019-08-15 – 2021-05-25 ) 50% ownership (2016-10-21 – 2019-03-01 ) 33.33% voting rights (2019-08-15 – 2021-05-25 ) 50% voting rights (2016-10-21 – 2019-03-01 )
Directors

Employees

Plankoa ApS has 1.10 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.