LP HOLDING A/S
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Active
- Registration 19641309
- A/S
- Established 1 October, 1996
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Gantzel Pedersen
1997-02-27 – 9.26% ownership (1997-02-27 – ) 84.94% voting rights (1997-02-27 – ) -
Julie Horslund Gantzel Pedersen
2018-05-25 – 41.67% ownership (2018-05-25 – ) 3.82% voting rights (2018-05-25 – ) -
Søren Horslund Gantzel Pedersen
2018-05-25 – 41.67% ownership (2018-05-25 – ) 3.82% voting rights (2018-05-25 – )
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- Legal owners
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LP Holding II ApS 66.67% ownership (2024-03-08 – ) 66.67% voting rights (2024-03-08 – )
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KL 2024 Holding ApS 15% ownership (2024-03-08 – ) 15% voting rights (2024-03-08 – )
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OL 2024 Holding ApS 15% ownership (2024-03-08 – ) 15% voting rights (2024-03-08 – )
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LP Holding 2024 ApS 90% ownership (2024-02-07 – 2024-03-08 ) 90% voting rights (2024-02-07 – 2024-03-08 )
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Familieselskabet Gantzel Pedersen Holding ApS 90% ownership (2002-11-28 – 2024-02-07 ) 90% voting rights (2002-11-28 – 2024-02-07 )
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Julie Horslund Gantzel Pedersen
2018-05-25 – 2018-05-25 33.33% ownership (2018-05-25 – 2018-05-25 ) 0% voting rights (2018-05-25 – 2018-05-25 ) -
Søren Horslund Gantzel Pedersen
2018-05-25 – 2018-05-25 33.33% ownership (2018-05-25 – 2018-05-25 ) 0% voting rights (2018-05-25 – 2018-05-25 )
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- Directors
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Lars Gantzel Pedersen
1997-02-27 – -
Preben Bang Henriksen
1996-10-01 – 1997-02-27
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- Board members
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Kurt Høgh Jensen
2011-12-12 – -
Lars Gantzel Pedersen
1997-02-27 – -
Ole Winther
1997-02-27 – -
Christian Eli Pedersen
2011-12-12 – 2014-06-06 -
Svend Aage Madsen
2001-01-29 – 2011-12-12 -
Laila Horslund Pedersen
1997-02-27 – 2001-01-29 -
Lone Mai Henriksen
1996-10-01 – 1997-02-27 -
Mogens Gaardboe Bertelsen
1996-10-01 – 1997-02-27 -
Preben Bang Henriksen
1996-10-01 – 1997-02-27
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