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Carsten Plambæk

PersonUnit number: 4004053013
Address protected
1
Ownership
4
Board positions
6
Director positions
3
Other roles
12
People in network

People in network(12)

People who held roles at the same companies, or who co-own the same companies

Jørn Anton Tygesen
P.T. Herretøj A/S, BRØDRENE TYGESEN A/S. TØNDER
Pia Ringsted Plambæk
COGP Properties ApS, P.T. Herretøj A/S
Helge Strier Poulsen
P.T. Herretøj A/S

Ownership(1)

CARSTEN PLAMBÆK HOLDING ApS
CVR: 31850916
EJERREGISTER
10-14,99%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(1)

P.T. Herretøj A/S
CVR: 24991210
BESTYRELSESMEDLEM
Active
Since 1. okt. 1999

Director positions(5)

KINGS AND QUEENS ApS
CVR: 32087299
ADM. DIR.
Active
Since 27. mar. 2009
P.T. Herretøj A/S
CVR: 24991210
DIREKTØR
Active
Since 1. okt. 1999
COGP Properties ApS
CVR: 38454420
DIREKTØR
Active
Since 28. feb. 2017
VISLAGELSE ApS
CVR: 36533781
DIREKTØR
Active
Since 2. feb. 2015
CARSTEN PLAMBÆK HOLDING ApS
CVR: 31850916
DIREKTØR
Active
Since 29. sep. 2008

Other roles(2)

P.T. Herretøj A/S
CVR: 24991210
STIFTERE
Active
Since 1. okt. 1999
COGP Properties ApS
CVR: 38454420
STIFTERE
Active
Since 28. feb. 2017

Indirect ownership(4)

Companies owned indirectly through ownership chains.

P.T. Herretøj A/S
CVR: 24991210
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
CARSTEN PLAMBÆK HOLDING ApS(10-14,99%)
→P.T. Herretøj A/S(50-66,65%)
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
CARSTEN PLAMBÆK HOLDING ApS(10-14,99%)
→P.T. Herretøj A/S(50-66,65%)
→KINGS AND QUEENS ApS(100%)
VISLAGELSE ApS
CVR: 36533781
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
CARSTEN PLAMBÆK HOLDING ApS(10-14,99%)
→P.T. Herretøj A/S(50-66,65%)
→VISLAGELSE ApS(100%)
COGP Properties ApS
CVR: 38454420
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
CARSTEN PLAMBÆK HOLDING ApS(10-14,99%)
→P.T. Herretøj A/S(50-66,65%)
→COGP Properties ApS(100%)

Former board positions(3)

KINGS AND QUEENS ApS
CVR: 32087299
BESTYRELSESMEDLEM
Ended
Since 27. mar. 2009
Until 1. apr. 2009
P. T. HOLDING ApS
CVR: 31623332
DIREKTION
Ended
Since 11. aug. 2008
Until 29. sep. 2008
BRØDRENE TYGESEN A/S. TØNDER
CVR: 67676610
BESTYRELSE
Dissolved
Ended
Since 11. mar. 2008
Until 5. sep. 2011

Former director positions(1)

COGS ApS
CVR: 38448943
DIREKTØR
Dissolved
Ended
Since 22. feb. 2017
Until 1. jul. 2023

Former roles(1)

P. T. HOLDING ApS
CVR: 31623332
STIFTERE
Ended
Since 11. aug. 2008
Until 29. sep. 2008