REPMAN CO. LTD. ApS

  • Active

  • Registration 21089141
  • APS
  • Established 2 July, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 1998
Address
Vibæk Strandvej 9
8400 Ebeltoft
Denmark
Phone: 87521717
Registration number
Registration 21089141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Sørensen
    2017-11-28 – 25% ownership (2023-05-01 – ) 52% ownership (2018-06-01 – 2023-04-30 ) 100% ownership (2017-11-28 – 2018-05-31 ) 25% voting rights (2023-05-01 – ) 52% voting rights (2018-06-01 – 2023-04-30 ) 100% voting rights (2017-11-28 – 2018-05-31 )
  • Lucas Victor Skou Sørensen
    2023-05-01 – 75% ownership (2023-05-01 – ) 75% voting rights (2023-05-01 – )
Legal owners
  • IEE HOLDING ApS 100% ownership (2014-12-14 – 2018-05-31 ) 50% ownership (2018-06-01 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 100% voting rights (2014-12-14 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2023-04-30 ) 25% voting rights (2023-05-01 – )
  • LVSS ApS 20% ownership (2018-06-01 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 20% voting rights (2018-06-01 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
  • TGR Holding ApS 20% ownership (2018-06-01 – 2023-05-01 ) 20% voting rights (2018-06-01 – 2023-05-01 )
  • IEE HOLDING ApS 100% ownership (2014-12-14 – 2018-05-31 ) 50% ownership (2018-06-01 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 100% voting rights (2014-12-14 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2023-04-30 ) 25% voting rights (2023-05-01 – )
  • LVSS ApS 20% ownership (2018-06-01 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 20% voting rights (2018-06-01 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
  • IEE HOLDING ApS 100% ownership (2014-12-14 – 2018-05-31 ) 50% ownership (2018-06-01 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 100% voting rights (2014-12-14 – 2018-05-31 ) 50% voting rights (2018-06-01 – 2023-04-30 ) 25% voting rights (2023-05-01 – )
Directors
Board members

Employees

REPMAN CO. LTD. ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.