LYMATAS HOLDING ApS

  • Inactive

  • Registration 10762200
  • APS
  • Established 1 April, 1987
  • Dissolved 29 May, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 April, 1987 Dissolved 29 May, 2019
Address
Lyngby Hovedgade 87, 1.tv
2800 Kgs. Lyngby
Denmark
Phone: 45969300
Registration number
Registration 10762200

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Schou Weidemann
    2012-12-16 – 2019-05-29 50% ownership (2012-12-16 – 2019-05-29 ) 50% voting rights (2012-12-16 – 2019-05-29 )
  • Pia Kook Schou Hansen
    2012-12-16 – 2019-05-29 50% ownership (2012-12-16 – 2019-05-29 ) 50% voting rights (2012-12-16 – 2019-05-29 )
Legal owners
  • LYMATAS HOLDING ApS 5% ownership (2018-09-25 – 2019-05-29 ) 0% voting rights (2018-09-25 – 2019-05-29 )
  • Mikael Schou Weidemann
    2012-12-16 – 2019-05-29 33.33% ownership (2012-12-16 – 2019-05-29 ) 33.33% voting rights (2012-12-16 – 2019-05-29 )
  • Pia Kook Schou Hansen
    2012-12-16 – 2019-05-29 33.33% ownership (2012-12-16 – 2019-05-29 ) 33.33% voting rights (2012-12-16 – 2019-05-29 )
  • Sussi Hansen
    2012-12-16 – 2018-09-25 5% ownership (2012-12-16 – 2018-09-25 ) 5% voting rights (2012-12-16 – 2018-09-25 )
Directors
Board members
Subsidiaries
  • LYMATAS HOLDING ApS 5% ownership (2018-09-25 – 2019-05-29 ) 0% voting rights (2018-09-25 – 2019-05-29 )
  • E A/S LYMATAS 100% ownership (1987-04-01 – 2019-05-28 ) 100% voting rights (1987-04-01 – 2019-05-28 )