LBN VISION GOLD ApS
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Active
- Registration 20135042
- APS
- Established 20 May, 1997
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 May, 1997 - Address
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- Registration number
- Registration 20135042
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Braun Nielsen
1997-05-20 – 100% ownership (1997-05-20 – ) 100% voting rights (1997-05-20 – )
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- Legal owners
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Lars Braun Nielsen
1997-05-20 – 100% ownership (1997-05-20 – ) 100% voting rights (1997-05-20 – )
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- Directors
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Lars Braun Nielsen
1997-05-20 –
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- Board members
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Claus Hammersholt Starbæk
2025-03-20 – -
Lars Braun Nielsen
2025-03-20 – -
Erik Madsen
2025-03-20 – -
Lars Braun Nielsen
2003-08-28 – 2015-05-04 -
Bo Visby Carlsen
2010-05-04 – 2015-05-04 -
Malene Lundgaard Krogsgaard
2003-08-28 – 2015-05-04 -
Jan Brandrup
2005-02-02 – 2010-05-04 -
Maybritt Sahl
2003-08-28 – 2005-02-02
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- Subsidiaries
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Safety2shoes International Aps 50% ownership (2013-03-11 – ) 50% voting rights (2013-03-11 – )
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Navigraff ApS 100% ownership (2020-06-12 – 2022-08-30 ) 66.67% ownership (2022-08-31 – ) 100% voting rights (2020-06-12 – 2022-08-30 ) 66.67% voting rights (2022-08-31 – )
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Navigraff ApS 100% ownership (2020-06-12 – 2022-08-30 ) 66.67% ownership (2022-08-31 – ) 100% voting rights (2020-06-12 – 2022-08-30 ) 66.67% voting rights (2022-08-31 – )
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Medic-Vision ApS 100% ownership (2022-11-03 – ) 100% voting rights (2022-11-03 – )
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Kathrineholm Aps 100% ownership (2023-06-20 – ) 100% voting rights (2023-06-20 – )
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LBN ReBo ApS 100% ownership (2024-09-18 – ) 100% voting rights (2024-09-18 – )
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LBN Bolig ApS 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
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LBN Hanehøjvej ApS 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
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NAYA Kardiologi & MR Scanning ApS 100% ownership (2024-01-04 – ) 100% voting rights (2024-01-04 – )
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LBN MEDICAL ApS 90% ownership (2014-11-13 – 2017-05-04 ) 66.67% ownership (2017-05-05 – 2022-02-02 ) 90% voting rights (2014-11-13 – 2017-05-04 ) 66.67% voting rights (2017-05-05 – 2022-02-02 )
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LBN MEDICAL ApS 90% ownership (2014-11-13 – 2017-05-04 ) 66.67% ownership (2017-05-05 – 2022-02-02 ) 90% voting rights (2014-11-13 – 2017-05-04 ) 66.67% voting rights (2017-05-05 – 2022-02-02 )
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Bagel Digital ApS 25% ownership (2019-04-15 – ) 25% voting rights (2019-04-15 – )
Employees
LBN VISION GOLD ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.