Planlot ApS

  • Active

  • Registration 44171945
  • APS
  • Established 28 June, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 June, 2023
Address
Kammerrådensvej 4, 2.9
2970 Hørsholm
Denmark
Registration number
Registration 44171945

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • CA Løvenfald Holding ApS 20% ownership (2023-06-28 – 2025-01-02 ) 25% ownership (2025-01-03 – ) 20% voting rights (2023-06-28 – 2025-01-02 ) 25% voting rights (2025-01-03 – )
  • L VINTHER HOLDING ApS 20% ownership (2023-06-28 – 2025-01-02 ) 25% ownership (2025-01-03 – ) 20% voting rights (2023-06-28 – 2025-01-02 ) 25% voting rights (2025-01-03 – )
  • SoBe ApS 15% ownership (2024-02-12 – 2025-01-02 ) 20% ownership (2025-01-03 – ) 15% voting rights (2024-02-12 – 2025-01-02 ) 20% voting rights (2025-01-03 – )
  • Burhenne Holding ApS 5% ownership (2025-07-02 – ) 5% voting rights (2025-07-02 – )
  • THOMAS SKOVBY HOLDING A/S 20% ownership (2023-06-28 – 2025-01-02 ) 25% ownership (2025-01-03 – ) 20% voting rights (2023-06-28 – 2025-01-02 ) 25% voting rights (2025-01-03 – )
  • Nikolaj Nørbæk Holding ApS 20% ownership (2023-06-28 – 2025-01-03 ) 20% voting rights (2023-06-28 – 2025-01-03 )
  • CA Løvenfald Holding ApS 20% ownership (2023-06-28 – 2025-01-02 ) 25% ownership (2025-01-03 – ) 20% voting rights (2023-06-28 – 2025-01-02 ) 25% voting rights (2025-01-03 – )
  • L VINTHER HOLDING ApS 20% ownership (2023-06-28 – 2025-01-02 ) 25% ownership (2025-01-03 – ) 20% voting rights (2023-06-28 – 2025-01-02 ) 25% voting rights (2025-01-03 – )
  • THOMAS SKOVBY HOLDING A/S 20% ownership (2023-06-28 – 2025-01-02 ) 25% ownership (2025-01-03 – ) 20% voting rights (2023-06-28 – 2025-01-02 ) 25% voting rights (2025-01-03 – )
  • SoBe ApS 15% ownership (2024-02-12 – 2025-01-02 ) 20% ownership (2025-01-03 – ) 15% voting rights (2024-02-12 – 2025-01-02 ) 20% voting rights (2025-01-03 – )
Directors
Board members