The Plant Era ApS

  • Inactive

  • Registration 40612254
  • APS
  • Established 24 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 June, 2019
Address
Vesterbrogade 26
C/O Republikken
1620 København V
Denmark
Phone: 31144124
Registration number
Registration 40612254

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicholas Vincent Orsini
    2020-11-30 – 88% ownership (2023-04-05 – ) 89.56% ownership (2022-02-21 – 2023-04-04 ) 90% ownership (2020-11-30 – 2022-02-20 ) 88% voting rights (2023-04-05 – ) 89.56% voting rights (2022-02-21 – 2023-04-04 ) 90% voting rights (2020-11-30 – 2022-02-20 )
  • Christian Francois Vangsted Arnstedt
    2019-06-24 – 2020-11-30 41% ownership (2019-06-24 – 2020-11-30 ) 41% voting rights (2019-06-24 – 2020-11-30 )
Legal owners
  • Alex Haggei
    2023-03-27 – 5% ownership (2023-03-27 – ) 5% voting rights (2023-03-27 – )
  • Orsini Holdings LLC
    2022-02-21 – 15% ownership (2020-05-06 – 2020-11-29 ) 66.67% ownership (2022-02-21 – ) 90% ownership (2020-11-30 – 2022-02-20 ) 15% voting rights (2020-05-06 – 2020-11-29 ) 66.67% voting rights (2022-02-21 – ) 90% voting rights (2020-11-30 – 2022-02-20 )
  • Tech Invest Spain, SLU
    2023-03-27 – 5% ownership (2023-03-27 – ) 5% voting rights (2023-03-27 – )
  • Kjøller A/S 10% ownership (2021-11-01 – 2023-04-05 ) 10% voting rights (2021-11-01 – 2023-04-05 )
  • Orsini Holdings LLC
    2020-11-30 – 2022-02-20 15% ownership (2020-05-06 – 2020-11-29 ) 66.67% ownership (2022-02-21 – ) 90% ownership (2020-11-30 – 2022-02-20 ) 15% voting rights (2020-05-06 – 2020-11-29 ) 66.67% voting rights (2022-02-21 – ) 90% voting rights (2020-11-30 – 2022-02-20 )
  • BLAZAR ApS 66.67% ownership (2019-06-24 – 2020-11-30 ) 66.67% voting rights (2019-06-24 – 2020-11-30 )
  • Orsini Holdings LLC
    2020-05-06 – 2020-11-29 15% ownership (2020-05-06 – 2020-11-29 ) 66.67% ownership (2022-02-21 – ) 90% ownership (2020-11-30 – 2022-02-20 ) 15% voting rights (2020-05-06 – 2020-11-29 ) 66.67% voting rights (2022-02-21 – ) 90% voting rights (2020-11-30 – 2022-02-20 )
  • Nicholas Vincent Orsini
    2019-06-24 – 2020-05-06 15% ownership (2019-06-24 – 2020-05-06 ) 15% voting rights (2019-06-24 – 2020-05-06 )
Directors

Employees

The Plant Era ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.