Plantas Group Holding A/S

  • Inactive

  • Registration 41474629
  • A/S
  • Established 29 June, 2020
  • Dissolved 15 November, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 29 June, 2020 Dissolved 15 November, 2024
Address
Grydhøjparken 12
C/O Plantas A/S
8381 Tilst
Denmark
Registration number
Registration 41474629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Honoré
    2020-09-01 – 2024-11-15 47.25% ownership (2020-09-01 – 2024-11-15 ) 22.5% voting rights (2020-09-01 – 2024-11-15 )
  • Michael Honore
    2020-08-17 – 2024-11-15 5.5% ownership (2020-08-17 – 2024-11-15 ) 55% voting rights (2020-08-17 – 2024-11-15 )
  • Henriette Iversen
    2020-09-01 – 2024-11-15 47.25% ownership (2020-09-01 – 2024-11-15 ) 22.5% voting rights (2020-09-01 – 2024-11-15 )
  • Helle Detlefsen
    2020-06-29 – 2020-08-17 29.8% ownership (2020-06-29 – 2020-08-17 ) 29.8% voting rights (2020-06-29 – 2020-08-17 )
  • Jan Kristiansen
    2020-06-29 – 2020-08-17 31.88% ownership (2020-06-29 – 2020-08-17 ) 31.88% voting rights (2020-06-29 – 2020-08-17 )
  • Poul Kristiansen
    2020-06-29 – 2020-08-17 22.22% ownership (2020-06-29 – 2020-08-17 ) 22.22% voting rights (2020-06-29 – 2020-08-17 )
Legal owners
  • MICHAEL HONORÉ HOLDING ApS 50% ownership (2020-08-17 – 2024-11-15 ) 50% voting rights (2020-08-17 – 2024-11-15 )
  • PGH BidCo ApS 33.33% ownership (2024-02-09 – 2024-11-15 ) 33.33% voting rights (2024-02-09 – 2024-11-15 )
  • Lars BS Holding ApS 20% ownership (2020-08-17 – 2024-02-09 ) 20% voting rights (2020-08-17 – 2024-02-09 )
  • LE Kristiansen 3G Formue Invest ApS 25% ownership (2020-12-09 – 2024-02-09 ) 25% voting rights (2020-12-09 – 2024-02-09 )
  • IEI PORTEFØLJE A/S 25% ownership (2020-08-17 – 2020-12-09 ) 90% ownership (2020-06-29 – 2020-08-16 ) 25% voting rights (2020-08-17 – 2020-12-09 ) 90% voting rights (2020-06-29 – 2020-08-16 )
  • IEI PORTEFØLJE A/S 25% ownership (2020-08-17 – 2020-12-09 ) 90% ownership (2020-06-29 – 2020-08-16 ) 25% voting rights (2020-08-17 – 2020-12-09 ) 90% voting rights (2020-06-29 – 2020-08-16 )
Directors
Board members