---
title: "Plexar Optimization ApS – Company history and changes"
description: "Plexar Optimization ApS (CVR 42890863). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-01."
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# Plexar Optimization ApS — Timeline

Plexar Optimization ApS \(CVR 42890863\). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-01.

CVR 42890863

## Recorded changes

- 2026-09-01T12:15:22.027Z • registry • revision

- 2026-08-14T13:35:26.226Z • registry • personkreds

- 2026-08-14T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.

- 2026-08-12T00:00:00.000Z • ownership • legal\_owner • Broto Group Holding ApS \(CVR 44044501\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2026-08-12T00:00:00.000Z • ownership • legal\_owner • CroTom Group Holding ApS \(CVR 44044420\) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%

- 2026-08-12T00:00:00.000Z • ownership • legal\_owner • Plexar ApS \(CVR 44973987\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2026-08-12T00:00:00.000Z • ownership • legal\_owner • Oppedijk Holding ApS \(CVR 44044544\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2026-08-12T00:00:00.000Z • registry • articles\_date • 4. nov. 2025 • 12. aug. 2026

- 2026-08-12T00:00:00.000Z • registry • company\_name • Plexar Optimization ApS

- 2026-08-12T00:00:00.000Z • registry • production\_unit\_name • PHLIT ApS • Plexar Optimization ApS

- Board changed: 2 joined, 4 left • 2 joined, 4 left • 2026-08-12T00:00:00.000Z • people • supervisory\_board • Flemming Besenbacher | Bestyrelse | FORMAND; Nikolaj Ager Hamann | Bestyrelse | BESTYRELSESMEDLEM; Asger Kej | Bestyrelse | BESTYRELSESMEDLEM; Caspar Høgh | Bestyrelse | NÆSTFORMAND • Elisa Antares Paoli | Bestyrelse | FORMAND; Anders Kuhn Saaby | Bestyrelse | BESTYRELSESMEDLEM

- Executive board changed: 1 joined, 2 left • 1 joined, 2 left • 2026-08-12T00:00:00.000Z • people • executive\_board • Tomislav Dragicevic | Direktion | DIREKTØR; Ramadhani Kurniawan Subroto | Direktion | DIREKTØR • Anders Kuhn Saaby | Direktion | ADM. DIR.

- 2026-08-12T00:00:00.000Z • people • supervisory\_board • Wybren Meinte Oppedijk | Direktion | DIREKTØR • Wybren Meinte Oppedijk | Bestyrelse | BESTYRELSESMEDLEM

- 2026-08-12T00:00:00.000Z • ownership • legal\_owner • NOON Ventures I K/S \(CVR 41805420\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2026-08-11T00:00:00.000Z • ownership • legal\_owner • CroTom Group Holding ApS \(CVR 44044420\) som legal ejer med ejerandel 25-33.32% og stemmerettigheder 25.0%

- 2026-08-11T00:00:00.000Z • ownership • legal\_owner • Oppedijk Holding ApS \(CVR 44044544\) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%

- 2026-08-11T00:00:00.000Z • ownership • legal\_owner • Broto Group Holding ApS \(CVR 44044501\) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%

- 2026-05-04T08:46:01.409Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2026-05-01T07:31:58.440Z • registry • personkreds

- 2026-05-01T00:00:00.000Z • people • supervisory\_board • Camilla Sørensen | Bestyrelse | BESTYRELSESMEDLEM

- Capital increase • 2025-11-05T08:07:40.299Z • registry • capital

- 2025-11-04T00:00:00.000Z • registry • capital • 78.460 • 374.000

- 2025-11-04T00:00:00.000Z • registry • articles\_date • 19. aug. 2025 • 4. nov. 2025

- 2025-09-08T12:38:11.054Z • registry • personkreds

- Executive board changed: 2 joined, 1 left • 2 joined, 1 left • 2025-09-01T00:00:00.000Z • people • executive\_board • Peter Larsen | Direktion | ADM. DIR. • Wybren Meinte Oppedijk | Direktion | DIREKTØR; Ramadhani Kurniawan Subroto | Direktion | DIREKTØR