HANS LYBECKER HOLDING ApS
-
-
Active
- Registration 20989378
- APS
- Established 19 June, 1998
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 19 June, 1998 - Address
-
- Registration number
- Registration 20989378
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Hans Lybecker
1998-06-19 – 100% ownership (1998-06-19 – ) 100% voting rights (1998-06-19 – )
-
- Legal owners
-
-
Hans Lybecker
1998-06-19 – 100% ownership (1998-06-19 – ) 100% voting rights (1998-06-19 – )
-
- Directors
-
-
Hans Lybecker
1998-06-19 – -
Poul Verner Lybecker
2014-05-07 – 2015-04-27 -
Dorthe Betina Lybecker
2014-05-07 – 2015-04-27
-
- Board members
-
-
Preben Thorius Lund
2014-05-07 – 2021-01-15 -
Jens Borring
2014-05-07 – 2021-01-15 -
Hans Lybecker
2014-05-07 – 2021-01-15 -
Dorthe Betina Lybecker
2014-05-07 – 2018-06-18 -
Poul Verner Lybecker
2014-05-07 – 2015-04-27
-
- Subsidiaries
-
-
Ydun Cider ApS 33.33% ownership (2019-11-13 – 2021-09-08 ) 33.33% voting rights (2019-11-13 – 2021-09-08 )
-
Guyana Invest A/S 20% ownership (2016-09-13 – ) 20% voting rights (2016-09-13 – )
-
Flegmade Holding A/S 20% ownership (2019-06-11 – 2020-10-20 ) 20% voting rights (2019-06-11 – 2020-10-20 )
-
Employees
HANS LYBECKER HOLDING ApS has 0.17 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.