LBH HOLDING ApS

  • Active

  • Registration 19270947
  • APS
  • Established 1 May, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 1996
Address
Strandgårdshøj 41
8400 Ebeltoft
Denmark
Registration number
Registration 19270947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lis Hovgaard
    1996-12-04 – 100% ownership (1996-12-04 – ) 100% voting rights (1996-12-04 – )
Legal owners
  • Lis Hovgaard
    1996-12-04 – 100% ownership (1996-12-04 – ) 100% voting rights (1996-12-04 – )
Directors
Subsidiaries
  • ReelTrak Holding II ApS 15% ownership (2016-07-01 – 2018-06-25 ) 15% voting rights (2016-07-01 – 2018-06-25 )
  • VC Holding II ApS 10% ownership (2015-03-19 – 2018-09-10 ) 20% ownership (2018-09-11 – 2019-09-20 ) 10% voting rights (2015-03-19 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2019-09-20 )
  • VC Holding II ApS 10% ownership (2015-03-19 – 2018-09-10 ) 20% ownership (2018-09-11 – 2019-09-20 ) 10% voting rights (2015-03-19 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2019-09-20 )
  • GENIEMATICS HOLDING IV ApS 10% ownership (2009-07-06 – 2016-04-18 ) 10% voting rights (2009-07-06 – 2016-04-18 )
  • Falcon Invest C25 Momentum A/S 5% ownership (2016-06-21 – 2017-12-20 ) 5% voting rights (2016-06-21 – 2017-12-20 )
  • GENIEMATICS HOLDING II ApS 20% ownership (2010-11-10 – 2016-03-04 ) 20% voting rights (2010-11-10 – 2016-03-04 )

Employees

LBH HOLDING ApS has 0.24 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.