Plancore Finance A/S
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Active
- Registration 40956603
- A/S
- Established 14 November, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lone Husted
2019-11-14 – 100% ownership (2019-11-14 – ) 100% voting rights (2019-11-14 – ) -
Lise Bang Andersen
2019-11-14 – 2021-12-15 26.25% ownership (2019-11-14 – 2021-12-15 ) 26.25% voting rights (2019-11-14 – 2021-12-15 ) -
Annette Andersen
2019-11-14 – 2021-12-15 26.25% ownership (2019-11-14 – 2021-12-15 ) 26.25% voting rights (2019-11-14 – 2021-12-15 )
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- Legal owners
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PLANCORE HOLDING ApS 25% ownership (2019-11-14 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-11-14 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
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Bang & Jensen HoldCo 1 A/S 66.67% ownership (2019-11-14 – 2021-12-15 ) 66.67% voting rights (2019-11-14 – 2021-12-15 )
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PLANCORE HOLDING ApS 25% ownership (2019-11-14 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 25% voting rights (2019-11-14 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
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- Directors
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Steen Rye Jeppesen
2019-11-14 –
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- Board members
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Lone Husted
2021-12-15 – -
Steen Rye Jeppesen
2019-11-14 – -
Max Svend Rye Husted
2021-12-15 – -
Thomas Riel Andreasen
2019-11-14 – 2021-12-15 -
Per Troen
2019-11-14 – 2021-12-15 -
Bent Aagaard Andersen
2019-11-14 – 2021-12-15 -
Dennis Jensen
2019-11-14 – 2021-12-15
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