Flowplan ApS

  • Active

  • Registration 38892827
  • APS
  • Established 24 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2017
Address
Mesterlodden 42
2820 Gentofte
Denmark
Phone: 28701218
Registration number
Registration 38892827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Rosholm Sørensen
    2018-06-25 – 32.29% ownership (2019-08-12 – 2024-12-18 ) 33.07% ownership (2024-12-19 – ) 50% ownership (2018-06-25 – 2019-08-11 ) 32.29% voting rights (2019-08-12 – 2024-12-18 ) 33.07% voting rights (2024-12-19 – ) 50% voting rights (2018-06-25 – 2019-08-11 )
  • Marcus Rosholm Sørensen
    2018-06-25 – 40.42% ownership (2024-12-19 – ) 41.06% ownership (2019-08-12 – 2024-12-18 ) 50% ownership (2018-06-25 – 2019-08-11 ) 40.42% voting rights (2024-12-19 – ) 41.06% voting rights (2019-08-12 – 2024-12-18 ) 50% voting rights (2018-06-25 – 2019-08-11 )
Legal owners
  • RMI Holding ApS 25% ownership (2019-07-31 – ) 25% voting rights (2019-07-31 – )
  • Silverstar Holding ApS 33.33% ownership (2019-08-12 – ) 33.33% voting rights (2019-08-12 – )
  • Hsjakobsen Holding ApS 20% ownership (2019-08-12 – 2020-06-10 ) 15% ownership (2020-06-11 – ) 20% voting rights (2019-08-12 – 2020-06-10 ) 15% voting rights (2020-06-11 – )
  • Hsjakobsen Holding ApS 20% ownership (2019-08-12 – 2020-06-10 ) 15% ownership (2020-06-11 – ) 20% voting rights (2019-08-12 – 2020-06-10 ) 15% voting rights (2020-06-11 – )
  • Marcus Rosholm Sørensen
    2017-08-24 – 2019-08-12 50% ownership (2017-08-24 – 2019-08-12 ) 50% voting rights (2017-08-24 – 2019-08-12 )
  • Jan Rosholm Sørensen
    2018-06-25 – 2019-07-31 50% ownership (2018-06-25 – 2019-07-31 ) 50% voting rights (2018-06-25 – 2019-07-31 )
Directors
Board members

Employees

Flowplan ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.