PlanetN ApS
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Active
- Registration 40735828
- APS
- Established 13 August, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Panduro
2022-08-17 – -
Anders Kjær Jørgensen
2023-02-10 – -
Henrik Hede-Nielsen
2022-08-16 – 33.33% ownership (2022-08-16 – 2022-08-17 ) 33.33% voting rights (2022-08-16 – 2022-08-17 ) -
Søren Gram Degn
2021-03-16 – 33.3% ownership (2021-03-16 – ) 33.3% voting rights (2021-03-16 – ) -
Peter Sven Sørensen
2022-08-17 – -
Allan Møller Rasmussen
2019-12-10 – 21.41% ownership (2019-12-10 – ) 21.41% voting rights (2019-12-10 – ) -
Malene Hollbaum Christiansen
2023-08-01 – -
Anne Kathrine Steenbjerge
2022-08-17 – 2023-06-01 -
Merete Hædersdal
2022-08-17 – 2023-02-10 -
Hans Helge Sørensen
2019-08-13 – 2020-01-20 26% ownership (2019-08-13 – 2020-01-20 ) 26% voting rights (2019-08-13 – 2020-01-20 ) -
Hanne Brigsted Nielsen
2019-12-10 – 2019-12-10 16.49% ownership (2019-12-10 – 2019-12-10 ) 16.49% voting rights (2019-12-10 – 2019-12-10 )
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- Legal owners
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ALK, FREDERICIA ApS 33.33% ownership (2021-03-16 – ) 33.33% voting rights (2021-03-16 – )
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A.H.U. INVEST ApS 33.33% ownership (2019-08-13 – ) 33.33% voting rights (2019-08-13 – )
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HEDE HOLDING ApS 33.33% ownership (2022-08-16 – 2022-08-17 ) 33.33% voting rights (2022-08-16 – 2022-08-17 )
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GJEDVED MØLLE HOLDING ApS 33.33% ownership (2020-10-13 – 2021-03-16 ) 33.33% voting rights (2020-10-13 – 2021-03-16 )
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SØLYST INVEST SKANDERBORG ApS 33.33% ownership (2019-08-13 – 2020-10-13 ) 33.33% voting rights (2019-08-13 – 2020-10-13 )
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FAMILIEN HEDE NIELSENS FOND 33.33% ownership (2019-08-13 – 2019-12-10 ) 33.33% voting rights (2019-08-13 – 2019-12-10 )
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- Directors
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Søren Gram Degn
2023-09-12 – -
Allan Møller Rasmussen
2019-08-13 – -
Henrik Hede-Nielsen
2019-08-13 – 2023-09-12
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