Planter Box ApS

  • Active

  • Registration 43673572
  • APS
  • Established 28 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2022
Address
Absalonsgade 28, 1.th
C/O Maximillian Bogenmann
1658 København V
Denmark
Registration number
Registration 43673572

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Alexander Møller Bach
    2022-11-28 – 27.5% ownership (2022-11-28 – 2023-01-05 ) 35.61% ownership (2024-11-22 – ) 43.75% ownership (2023-01-06 – 2024-08-05 ) 45.5% ownership (2024-08-06 – 2024-11-21 ) 27.5% voting rights (2022-11-28 – 2023-01-05 ) 35.61% voting rights (2024-11-22 – ) 43.75% voting rights (2023-01-06 – 2024-08-05 ) 45.5% voting rights (2024-08-06 – 2024-11-21 )
  • Maximillian Daniel Bogenmann
    2022-11-28 – 27.5% ownership (2022-11-28 – 2023-01-05 ) 37.17% ownership (2024-08-06 – ) 43.75% ownership (2023-01-06 – 2024-08-05 ) 27.5% voting rights (2022-11-28 – 2023-01-05 ) 37.17% voting rights (2024-08-06 – ) 43.75% voting rights (2023-01-06 – 2024-08-05 )
  • Matthew James Orlando
    2022-11-28 – 2024-11-22 7% ownership (2024-08-06 – 2024-11-22 ) 12.5% ownership (2023-01-06 – 2024-08-05 ) 45% ownership (2022-11-28 – 2023-01-05 ) 7% voting rights (2024-08-06 – 2024-11-22 ) 12.5% voting rights (2023-01-06 – 2024-08-05 ) 45% voting rights (2022-11-28 – 2023-01-05 )
Legal owners
  • drawdown ApS 33.33% ownership (2022-11-28 – 2022-12-21 ) 10% ownership (2022-12-22 – 2024-08-05 ) 5% ownership (2024-08-06 – ) 33.33% voting rights (2022-11-28 – 2022-12-21 ) 10% voting rights (2022-12-22 – 2024-08-05 ) 5% voting rights (2024-08-06 – )
  • NFT.VC Fund I Ky
    2024-11-22 – 10% ownership (2024-11-22 – ) 10% voting rights (2024-11-22 – )
  • EOTY ApS 25% ownership (2022-11-28 – 2023-01-05 ) 33.33% ownership (2023-01-06 – ) 25% voting rights (2022-11-28 – 2023-01-05 ) 33.33% voting rights (2023-01-06 – )
  • MXB ApS 25% ownership (2022-11-28 – 2023-01-05 ) 33.33% ownership (2023-01-06 – ) 25% voting rights (2022-11-28 – 2023-01-05 ) 33.33% voting rights (2023-01-06 – )
  • Rockstart AgriFood II Coöperatief U.A.
    2024-11-22 – 10% ownership (2024-11-22 – ) 10% voting rights (2024-11-22 – )
  • drawdown ApS 33.33% ownership (2022-11-28 – 2022-12-21 ) 10% ownership (2022-12-22 – 2024-08-05 ) 5% ownership (2024-08-06 – ) 33.33% voting rights (2022-11-28 – 2022-12-21 ) 10% voting rights (2022-12-22 – 2024-08-05 ) 5% voting rights (2024-08-06 – )
  • EOTY ApS 25% ownership (2022-11-28 – 2023-01-05 ) 33.33% ownership (2023-01-06 – ) 25% voting rights (2022-11-28 – 2023-01-05 ) 33.33% voting rights (2023-01-06 – )
  • MXB ApS 25% ownership (2022-11-28 – 2023-01-05 ) 33.33% ownership (2023-01-06 – ) 25% voting rights (2022-11-28 – 2023-01-05 ) 33.33% voting rights (2023-01-06 – )
  • drawdown ApS 33.33% ownership (2022-11-28 – 2022-12-21 ) 10% ownership (2022-12-22 – 2024-08-05 ) 5% ownership (2024-08-06 – ) 33.33% voting rights (2022-11-28 – 2022-12-21 ) 10% voting rights (2022-12-22 – 2024-08-05 ) 5% voting rights (2024-08-06 – )
Directors
Board members

Employees

Planter Box ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.