Plantemageren Drift ApS

  • Active

  • Registration 38593927
  • APS
  • Established 25 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 April, 2017
Address
Holmboes Alle 12
8700 Horsens
Denmark
Phone: 76250008
Registration number
Registration 38593927

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Nicolaj Nielsen
    2020-06-08 – 60.7% ownership (2020-06-08 – 2021-05-30 ) 65.71% ownership (2021-05-31 – 2022-01-30 ) 67.5% ownership (2022-01-31 – ) 60.7% voting rights (2020-06-08 – 2021-05-30 ) 65.71% voting rights (2021-05-31 – 2022-01-30 ) 67.5% voting rights (2022-01-31 – )
  • Troels Pilemand
    2017-04-25 – 2020-02-04 25.94% ownership (2017-04-25 – 2020-02-04 ) 25.94% voting rights (2017-04-25 – 2020-02-04 )
  • Michael Lysgaard
    2017-04-25 – 2020-02-04 25.94% ownership (2017-04-25 – 2020-02-04 ) 25.94% voting rights (2017-04-25 – 2020-02-04 )
Legal owners
  • Northern Greens A/S 66.67% ownership (2020-06-08 – 2021-05-30 ) 90% ownership (2021-05-31 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 66.67% voting rights (2020-06-08 – 2021-05-30 ) 90% voting rights (2021-05-31 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Northern Greens A/S 66.67% ownership (2020-06-08 – 2021-05-30 ) 90% ownership (2021-05-31 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 66.67% voting rights (2020-06-08 – 2021-05-30 ) 90% voting rights (2021-05-31 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • GAIUS ApS 5% ownership (2020-02-04 – 2021-05-31 ) 5% voting rights (2020-02-04 – 2021-05-31 )
  • Northern Greens A/S 66.67% ownership (2020-06-08 – 2021-05-30 ) 90% ownership (2021-05-31 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 66.67% voting rights (2020-06-08 – 2021-05-30 ) 90% voting rights (2021-05-31 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Haflo Holding AB
    2020-02-04 – 2020-06-08 5% ownership (2020-02-04 – 2020-06-08 ) 5% voting rights (2020-02-04 – 2020-06-08 )
  • Fredrik Abildtrup
    2020-06-03 – 2020-06-08 15% ownership (2020-06-03 – 2020-06-08 ) 15% voting rights (2020-06-03 – 2020-06-08 )
  • STAVNSKÆR HOLDING ApS 5% ownership (2020-02-04 – 2020-06-08 ) 5% voting rights (2020-02-04 – 2020-06-08 )
  • KEROJ HOLDING ApS 10% ownership (2020-02-04 – 2020-06-02 ) 5% ownership (2020-06-03 – 2020-06-08 ) 10% voting rights (2020-02-04 – 2020-06-02 ) 5% voting rights (2020-06-03 – 2020-06-08 )
  • 8299 A/S 10% ownership (2020-02-04 – 2020-06-02 ) 5% ownership (2020-06-03 – 2020-06-08 ) 10% voting rights (2020-02-04 – 2020-06-02 ) 5% voting rights (2020-06-03 – 2020-06-08 )
  • Onkel opfinder ApS 5% ownership (2017-04-25 – 2020-06-03 ) 5% voting rights (2017-04-25 – 2020-06-03 )
  • 8299 A/S 10% ownership (2020-02-04 – 2020-06-02 ) 5% ownership (2020-06-03 – 2020-06-08 ) 10% voting rights (2020-02-04 – 2020-06-02 ) 5% voting rights (2020-06-03 – 2020-06-08 )
  • KEROJ HOLDING ApS 10% ownership (2020-02-04 – 2020-06-02 ) 5% ownership (2020-06-03 – 2020-06-08 ) 10% voting rights (2020-02-04 – 2020-06-02 ) 5% voting rights (2020-06-03 – 2020-06-08 )
  • Lions Invest ApS 10% ownership (2017-09-14 – 2018-05-01 ) 15% ownership (2018-05-02 – 2020-02-04 ) 10% voting rights (2017-09-14 – 2018-05-01 ) 15% voting rights (2018-05-02 – 2020-02-04 )
  • Bent Holm-Petersen
    2017-09-14 – 2020-02-04 5% ownership (2017-09-14 – 2020-02-04 ) 5% voting rights (2017-09-14 – 2020-02-04 )
  • STRAYCORP ApS 5% ownership (2017-09-14 – 2018-05-02 ) 5% voting rights (2017-09-14 – 2018-05-02 )
  • Lions Invest ApS 10% ownership (2017-09-14 – 2018-05-01 ) 15% ownership (2018-05-02 – 2020-02-04 ) 10% voting rights (2017-09-14 – 2018-05-01 ) 15% voting rights (2018-05-02 – 2020-02-04 )
Directors
Board members

Employees

Plantemageren Drift ApS has 4.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.