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Plambeck Holding A/S
A/S
Active
CVR 85553828
Skovvej 64, 3550
Slangerup
Activities of holding companies
·
NACE 6421
Est. 1984 · 42 years old
— employees
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Plambeck Holding A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JB
Johnni Bent Plambeck Hansen
Management
Management
1984
Former (1)
GJ
Gerner Jacobsen
Audit
Audit
1984 – 1993
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JB
Johnni Bent Plambeck Hansen
Board of Directors
Board of Directors
1984
KD
Kenneth Douglas Plummer
Chairman
Chairman
2011
MP
Mads Plambeck
Board of Directors
Board of Directors
2008
Former (4)
PK
Peter Køhler Ryaa
Board of Directors
Board of Directors
1984 – 1992
MD
Michael Demant
Board of Directors
Board of Directors
2011 – 2019
MP
Marianne Plambeck
Shareholders
As of last annual report
Johnni Bent Plambeck Hansen — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Johnni Bent Plambeck Hansen
Individual
100%
100%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Plambeck Holding A/S
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Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
1984 – 2008
PB
Peder Bjorholm
Board of Directors
Board of Directors
1984 – 2008