Plantage Holding ApS

  • Active

  • Registration 40581464
  • APS
  • Established 12 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2019
Address
Brudelysvej 23
C/O Blue House
2880 Bagsværd
Denmark
Phone: 88771020
Registration number
Registration 40581464

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Frost Mathiesen
    2019-11-01 – 40% ownership (2019-11-01 – 2020-06-29 ) 50% ownership (2020-06-30 – ) 50% voting rights (2019-11-01 – )
  • Morten Mathiesen
    2019-11-01 – 40% ownership (2019-11-01 – 2020-06-29 ) 50% ownership (2020-06-30 – ) 50% voting rights (2019-11-01 – )
  • Mogens Saugmann
    2019-06-12 – 2019-11-01 80% ownership (2019-07-01 – 2019-11-01 ) 100% ownership (2019-06-12 – 2019-06-30 ) 80% voting rights (2019-07-01 – 2019-11-01 ) 100% voting rights (2019-06-12 – 2019-06-30 )
  • Frederik Bülow
    2019-07-01 – 2019-11-01 20% ownership (2019-07-01 – 2019-11-01 ) 20% voting rights (2019-07-01 – 2019-10-31 )
Legal owners
  • NEBBEGÅRD INVEST A/S 100% ownership (2020-06-30 – ) 100% voting rights (2020-06-30 – )
  • MYREMALM ApS 66.67% ownership (2019-11-01 – 2020-06-30 ) 100% voting rights (2019-11-01 – 2020-06-30 )
  • Frederik Bülow ApS 20% ownership (2019-07-01 – 2020-06-29 ) 0% voting rights (2019-07-01 – 2020-06-29 )
  • CRS INTERNATIONAL ApS 66.67% ownership (2019-07-01 – 2019-11-01 ) 66.67% voting rights (2019-07-01 – 2019-11-01 )
  • Frederik Bülow
    2019-07-01 – 2019-07-01 20% ownership (2019-07-01 – 2019-07-01 ) 20% voting rights (2019-07-01 – 2019-07-01 )
Directors
Board members

Employees

Plantage Holding ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 March, 2021.