Plan2Fly ApS

  • Active

  • Registration 38613626
  • APS
  • Established 21 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2017
Address
Jernbanegade 75, 1.
5500 Middelfart
Denmark
Phone: 50503130
Registration number
Registration 38613626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Max Nielsen
    2017-04-21 – 48.5% ownership (2018-09-14 – ) 51% ownership (2017-04-21 – 2018-09-13 ) 48.5% voting rights (2018-09-14 – ) 51% voting rights (2017-04-21 – 2018-09-13 )
  • Jonas Vangsted Vrængmose
    2021-02-24 – 48.5% ownership (2021-02-24 – ) 48.5% voting rights (2021-02-24 – )
  • Tore Rex
    2017-04-21 – 2018-09-14 49% ownership (2017-04-21 – 2018-09-14 ) 49% voting rights (2017-04-21 – 2018-09-14 )
Legal owners
  • UMN HOLDING AF 2007 ApS 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
  • JVV Holding ApS 33.33% ownership (2021-02-24 – ) 33.33% voting rights (2021-02-24 – )
  • Ulrik Max Nielsen
    2018-09-14 – 2019-01-01 33.33% ownership (2018-09-14 – 2019-01-01 ) 50% ownership (2017-04-21 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2019-01-01 ) 50% voting rights (2017-04-21 – 2018-09-13 )
  • Tore Rex
    2017-04-21 – 2018-09-14 33.33% ownership (2017-04-21 – 2018-09-14 ) 33.33% voting rights (2017-04-21 – 2018-09-14 )
  • Ulrik Max Nielsen
    2017-04-21 – 2018-09-13 33.33% ownership (2018-09-14 – 2019-01-01 ) 50% ownership (2017-04-21 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2019-01-01 ) 50% voting rights (2017-04-21 – 2018-09-13 )
Directors

Employees

Plan2Fly ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.