L 47 CAMILLA A/S

  • Active

  • Registration 20153946
  • A/S
  • Established 23 June, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 1997
Address
Dalen 18
7700 Thisted
Denmark
Phone: 21794980
Registration number
Registration 20153946

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Christian Johansen
    2015-08-17 – 42% ownership (2015-08-17 – 2022-01-31 ) 67% ownership (2022-02-01 – 2023-12-21 ) 100% ownership (2023-12-22 – ) 42% voting rights (2015-08-17 – 2022-01-31 ) 67% voting rights (2022-02-01 – 2023-12-21 ) 100% voting rights (2023-12-22 – )
  • Jeanette Johansen
    2016-12-12 – 2023-12-22 11% ownership (2016-12-12 – 2023-12-22 ) 11% voting rights (2016-12-12 – 2023-12-22 )
  • Christina Johansen
    2016-12-12 – 2023-12-22 11% ownership (2016-12-12 – 2023-12-22 ) 11% voting rights (2016-12-12 – 2023-12-22 )
  • Camilla Vangsgaard Johansen
    2016-12-12 – 2023-12-22 11% ownership (2016-12-12 – 2023-12-22 ) 11% voting rights (2016-12-12 – 2023-12-22 )
  • Konrad Bartosz Tasinski
    2019-05-29 – 2022-02-01 25% ownership (2019-05-29 – 2022-02-01 ) 25% voting rights (2019-05-29 – 2022-02-01 )
Legal owners
  • Team Dyrberg ApS 10% ownership (2016-12-12 – 2023-12-22 ) 10% voting rights (2016-12-12 – 2023-12-22 )
  • Stumpmarked ApS 10% ownership (2016-12-12 – 2023-12-22 ) 10% voting rights (2016-12-12 – 2023-12-22 )
  • Faurskov Service & Montage ApS 10% ownership (2016-12-12 – 2023-12-22 ) 10% voting rights (2016-12-12 – 2023-12-22 )
  • Konrad Bartosz Tasinski
    2019-05-29 – 2022-02-01 25% ownership (2019-05-29 – 2022-02-01 ) 25% voting rights (2019-05-29 – 2022-02-01 )
  • L 47 CAMILLA HOLDING ApS 66.67% ownership (2013-04-15 – 2015-08-16 ) 100% ownership (2015-08-17 – 2016-12-11 ) 33.33% ownership (2019-05-29 – 2022-01-31 ) 66.67% voting rights (2013-04-15 – 2015-08-16 ) 100% voting rights (2015-08-17 – 2016-12-11 ) 33.33% voting rights (2019-05-29 – 2022-01-31 )
  • L 47 CAMILLA HOLDING ApS 66.67% ownership (2013-04-15 – 2015-08-16 ) 100% ownership (2015-08-17 – 2016-12-11 ) 33.33% ownership (2019-05-29 – 2022-01-31 ) 66.67% voting rights (2013-04-15 – 2015-08-16 ) 100% voting rights (2015-08-17 – 2016-12-11 ) 33.33% voting rights (2019-05-29 – 2022-01-31 )
  • Lukasz Bijoch
    2013-04-15 – 2015-08-16 20% ownership (2013-04-15 – 2015-08-16 ) 20% voting rights (2013-04-15 – 2015-08-16 )
  • L 47 CAMILLA HOLDING ApS 66.67% ownership (2013-04-15 – 2015-08-16 ) 100% ownership (2015-08-17 – 2016-12-11 ) 33.33% ownership (2019-05-29 – 2022-01-31 ) 66.67% voting rights (2013-04-15 – 2015-08-16 ) 100% voting rights (2015-08-17 – 2016-12-11 ) 33.33% voting rights (2019-05-29 – 2022-01-31 )
  • Bartosz Dlugasiewicz
    2013-04-15 – 2015-08-16 10% ownership (2013-04-15 – 2015-08-16 ) 10% voting rights (2013-04-15 – 2015-08-16 )
Directors
Board members
Subsidiaries
  • Themis Ejendomme ApS 20% ownership (2012-12-31 – 2016-07-10 ) 20% voting rights (2012-12-31 – 2016-07-10 )

Employees

L 47 CAMILLA A/S has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.