Interplan Huse A/S
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Active
- Registration 42053236
- A/S
- Established 21 January, 2021
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 21 January, 2021 - Address
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- Registration number
- Registration 42053236
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Jul Rasmussen
2021-01-21 – 40% ownership (2021-07-01 – 2022-06-28 ) 50% ownership (2021-01-21 – 2021-06-30 ) 50% voting rights (2021-01-21 – ) -
Anders Hove Vestergaard
2021-01-21 – 40% ownership (2021-07-01 – 2022-06-28 ) 50% ownership (2021-01-21 – 2021-06-30 ) 50% voting rights (2021-01-21 – )
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- Legal owners
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Peter Juul Holding ApS 20% ownership (2021-07-01 – 2022-06-29 ) 0% voting rights (2021-07-01 – 2022-06-29 )
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INTERPLAN HOLDING ApS 100% ownership (2021-01-21 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2022-06-28 ) 100% voting rights (2021-01-21 – )
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INTERPLAN HOLDING ApS 100% ownership (2021-01-21 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2022-06-28 ) 100% voting rights (2021-01-21 – )
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- Directors
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Morten Jul Rasmussen
2022-10-31 – -
Anders Hove Vestergaard
2022-10-31 – -
Peter Juul
2021-01-21 – 2022-10-31
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- Board members
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Morten Jul Rasmussen
2021-01-21 – -
Lisbeth Hove Vestergaard
2023-12-15 – -
Mia Hede-Nielsen
2023-12-15 – -
Peter Nielsen Grøndahl
2021-01-21 – 2023-12-15 -
Mia Hede-Nielsen
2022-10-31 – 2023-12-14 -
Anders Hove Vestergaard
2021-01-21 – 2022-10-31
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Employees
Interplan Huse A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.