aeroplane software holding ApS
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Active
- Registration 43797999
- APS
- Established 19 January, 2023
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Jensen
2023-01-19 – 45% ownership (2023-02-09 – ) 45.25% ownership (2023-01-19 – 2023-02-08 ) 45% voting rights (2023-02-09 – ) 45.25% voting rights (2023-01-19 – 2023-02-08 ) -
Bo Vincents
2023-01-19 – 45% ownership (2023-02-09 – ) 45.25% ownership (2023-01-19 – 2023-02-08 ) 45% voting rights (2023-02-09 – ) 45.25% voting rights (2023-01-19 – 2023-02-08 )
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- Legal owners
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PER JENSEN HOLDING, BILLUND ApS 33.33% ownership (2023-01-19 – ) 33.33% voting rights (2023-01-19 – )
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FAKULA ApS 33.33% ownership (2023-01-19 – ) 33.33% voting rights (2023-01-19 – )
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aeroplane software holding ApS 10% ownership (2024-07-25 – ) 10% voting rights (2024-07-25 – )
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AEROPLAN HOLDING ApS 10% ownership (2023-01-19 – 2024-07-25 ) 10% voting rights (2023-01-19 – 2024-07-25 )
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- Directors
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Per Jensen
2023-02-09 – -
Bo Vincents
2023-01-19 – 2023-02-09
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- Subsidiaries
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AEROPLAN ApS 100% ownership (2023-02-01 – ) 100% voting rights (2023-02-01 – )
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aeroplane software holding ApS 10% ownership (2024-07-25 – ) 10% voting rights (2024-07-25 – )
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