Plast Holding ApS

  • Active

  • Registration 43740881
  • APS
  • Established 30 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2022
Address
Idrætsvej 22
9681 Ranum
Denmark
Registration number
Registration 43740881

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Geert Winther Skovsgaard
    2022-12-30 – 22.01% ownership (2025-07-04 – ) 28.5% ownership (2022-12-31 – 2025-07-03 ) 30% ownership (2022-12-30 – 2022-12-30 ) 22.01% voting rights (2025-07-04 – ) 28.5% voting rights (2022-12-31 – 2025-07-03 ) 30% voting rights (2022-12-30 – 2022-12-30 )
  • Erik Knudsen
    2022-12-30 – 47.5% ownership (2022-12-30 – 2025-07-03 ) 70.91% ownership (2025-07-04 – ) 47.5% voting rights (2022-12-30 – 2025-07-03 ) 70.91% voting rights (2025-07-04 – )
Legal owners
  • NOVATECH HOLDING ApS 66.67% ownership (2025-07-04 – ) 66.67% voting rights (2025-07-04 – )
  • XL Management ApS 33.33% ownership (2022-12-31 – 2025-07-03 ) 20% ownership (2025-07-04 – ) 33.33% voting rights (2022-12-31 – 2025-07-03 ) 20% voting rights (2025-07-04 – )
  • Erik Knudsen
    2022-12-30 – 2025-07-04 33.33% ownership (2022-12-30 – 2025-07-04 ) 33.33% voting rights (2022-12-30 – 2025-07-04 )
  • Bo Stougaard Holding ApS 5% ownership (2023-10-17 – 2025-07-04 ) 5% voting rights (2023-10-17 – 2025-07-04 )
  • XL Management ApS 33.33% ownership (2022-12-31 – 2025-07-03 ) 20% ownership (2025-07-04 – ) 33.33% voting rights (2022-12-31 – 2025-07-03 ) 20% voting rights (2025-07-04 – )
  • Salling Plast Holding ApS 50% ownership (2022-12-30 – 2022-12-31 ) 50% voting rights (2022-12-30 – 2022-12-31 )
Directors
Board members
Subsidiaries