LARS FOGHSGAARD HOLDING ApS

  • Active

  • Registration 24227332
  • APS
  • Established 10 August, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 1999
Address
Skovbrinken 5
C/O Malte Foghsgaard
2920 Charlottenlund
Denmark
Phone: 50919397
Registration number
Registration 24227332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Foghsgaard
    2013-11-28 – 2019-07-02 76.21% ownership (2019-06-26 – 2019-07-02 ) 100% ownership (2013-11-28 – 2019-06-25 ) 76.21% voting rights (2019-06-26 – 2019-07-02 ) 100% voting rights (2013-11-28 – 2019-06-25 )
  • Johan Caspar Foghsgaard
    2013-11-28 – 2019-06-07 30% ownership (2013-11-28 – 2019-06-07 ) 38.12% ownership (2019-07-02 – ) 38.12% voting rights (2019-07-02 – )
  • Ivar Malte Foghsgaard
    2013-11-28 – 2019-06-07 30% ownership (2013-11-28 – 2019-06-07 ) 38.12% ownership (2019-07-02 – ) 38.12% voting rights (2019-07-02 – )
  • Anne-Sofie Elisabeth Bingham
    2013-11-28 – 2019-06-07 30% ownership (2013-11-28 – 2019-06-07 )
Legal owners
  • Fox3 ApS 100% ownership (2019-06-26 – ) 100% voting rights (2019-06-26 – )
  • Lars Foghsgaard
    2019-06-07 – 2019-06-26 10% ownership (2013-11-28 – 2019-06-06 ) 100% ownership (2019-06-07 – 2019-06-26 ) 100% voting rights (2013-11-28 – 2019-06-26 )
  • Johan Caspar Foghsgaard
    2013-11-28 – 2019-06-07 25% ownership (2013-11-28 – 2019-06-07 ) 0% voting rights (2013-11-28 – 2019-06-07 )
  • Ivar Malte Foghsgaard
    2013-11-28 – 2019-06-07 25% ownership (2013-11-28 – 2019-06-07 ) 0% voting rights (2013-11-28 – 2019-06-07 )
  • Anne-Sofie Elisabeth Bingham
    2013-11-28 – 2019-06-07 25% ownership (2013-11-28 – 2019-06-07 ) 0% voting rights (2013-11-28 – 2019-06-07 )
  • Lars Foghsgaard
    2013-11-28 – 2019-06-06 10% ownership (2013-11-28 – 2019-06-06 ) 100% ownership (2019-06-07 – 2019-06-26 ) 100% voting rights (2013-11-28 – 2019-06-26 )
Directors
Subsidiaries
  • Co-Invest ApS 10% ownership (2015-12-23 – 2019-06-27 ) 50% voting rights (2015-12-23 – 2019-06-27 )
  • SPOTT HOLDING ApS 100% ownership (2006-01-25 – 2019-06-27 ) 100% voting rights (2006-01-25 – 2019-06-27 )
  • Skive Holding ApS 5% ownership (2018-02-13 – 2019-06-26 ) 66.67% ownership (2019-06-27 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 0% voting rights (2018-02-13 – 2019-06-26 ) 100% voting rights (2019-06-27 – )
  • Skive Holding ApS 5% ownership (2018-02-13 – 2019-06-26 ) 66.67% ownership (2019-06-27 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 0% voting rights (2018-02-13 – 2019-06-26 ) 100% voting rights (2019-06-27 – )
  • Skive Holding ApS 5% ownership (2018-02-13 – 2019-06-26 ) 66.67% ownership (2019-06-27 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 0% voting rights (2018-02-13 – 2019-06-26 ) 100% voting rights (2019-06-27 – )
  • Tæk United I/S