Partsplanner.dk ApS

  • Active

  • Registration 40476660
  • APS
  • Established 29 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 March, 2019
Address
Norgesvej 2
6100 Haderslev
Denmark
Registration number
Registration 40476660

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Nuppnau
    2022-10-01 – 33.33% ownership (2022-10-01 – ) 33.33% voting rights (2022-10-01 – )
  • Niels Vind Knudsen
    2021-09-27 – 2022-05-11 33.33% ownership (2022-10-01 – ) 60% ownership (2021-09-27 – 2022-05-11 ) 33.33% voting rights (2022-10-01 – ) 60% voting rights (2021-09-27 – 2022-05-11 )
  • Kasper Refshauge Kristensen
    2019-03-29 – 2022-05-11 33.33% ownership (2022-10-01 – ) 40% ownership (2019-03-29 – 2022-05-11 ) 33.33% voting rights (2022-10-01 – ) 40% voting rights (2019-03-29 – 2022-05-11 )
Legal owners
  • NIELS VIND HOLDING ApS 20% ownership (2019-03-29 – 2021-09-26 ) 50% ownership (2021-09-27 – 2022-05-10 ) 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 20% voting rights (2019-03-29 – 2021-09-26 ) 50% voting rights (2021-09-27 – 2022-05-10 ) 25% voting rights (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Nuppnau Holding ApS 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • SVB888 Holding ApS 25% ownership (2022-05-11 – 2022-10-01 ) 25% voting rights (2022-05-11 – 2022-10-01 )
  • Kasper Kristensen Invest ApS 33.33% ownership (2019-03-29 – 2022-05-10 ) 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2019-03-29 – 2022-05-10 ) 25% voting rights (2022-05-11 – 2022-09-30 )
  • Nuppnau Holding ApS 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • NIELS VIND HOLDING ApS 20% ownership (2019-03-29 – 2021-09-26 ) 50% ownership (2021-09-27 – 2022-05-10 ) 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 20% voting rights (2019-03-29 – 2021-09-26 ) 50% voting rights (2021-09-27 – 2022-05-10 ) 25% voting rights (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • NIELS VIND HOLDING ApS 20% ownership (2019-03-29 – 2021-09-26 ) 50% ownership (2021-09-27 – 2022-05-10 ) 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 20% voting rights (2019-03-29 – 2021-09-26 ) 50% voting rights (2021-09-27 – 2022-05-10 ) 25% voting rights (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Kasper Kristensen Invest ApS 33.33% ownership (2019-03-29 – 2022-05-10 ) 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2019-03-29 – 2022-05-10 ) 25% voting rights (2022-05-11 – 2022-09-30 )
  • Rosen Vind Invest ApS 33.33% ownership (2019-03-29 – 2021-09-27 ) 33.33% voting rights (2019-03-29 – 2021-09-27 )
  • NIELS VIND HOLDING ApS 20% ownership (2019-03-29 – 2021-09-26 ) 50% ownership (2021-09-27 – 2022-05-10 ) 25% ownership (2022-05-11 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 20% voting rights (2019-03-29 – 2021-09-26 ) 50% voting rights (2021-09-27 – 2022-05-10 ) 25% voting rights (2022-05-11 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
Directors
Board members

Employees

Partsplanner.dk ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.