LURIFAX INVEST ApS

  • Active

  • Registration 24258351
  • APS
  • Established 5 April, 1994

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 1994
Address
Elbækvej 14
C/O NYBORG
8240 Risskov
Denmark
Phone: 53835053
Registration number
Registration 24258351

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Nyborg Therkelsen
    2022-03-02 – 6.18% ownership (2022-03-02 – ) 52.64% voting rights (2022-03-02 – )
  • Martin Jæpelt Nyborg
    2022-03-02 – 28.77% ownership (2022-03-02 – 2023-05-02 ) 46.91% ownership (2023-05-03 – ) 18.26% voting rights (2022-03-02 – 2023-05-02 ) 23.68% voting rights (2023-05-03 – )
  • Peter Henning Vesterager Nyborg
    2022-03-02 – 28.77% ownership (2022-03-02 – 2023-05-02 ) 46.91% ownership (2023-05-03 – ) 18.26% voting rights (2022-03-02 – 2023-05-02 ) 23.68% voting rights (2023-05-03 – )
  • Ingelise Helbo Nyborg
    1994-04-05 – 2022-03-02 36.06% ownership (2022-03-02 – 2022-03-02 ) 100% ownership (1994-04-05 – 2022-03-01 ) 22.89% voting rights (2022-03-02 – 2022-03-02 ) 100% voting rights (1994-04-05 – 2022-03-01 )
Legal owners
  • ANNEXGAARDEN ApS 100% ownership (2022-03-02 – ) 100% voting rights (2022-03-02 – )
  • Flemming Nyborg Therkelsen
    2023-05-03 – 2023-05-03 5% ownership (2023-05-03 – 2023-05-03 ) 50% voting rights (2023-05-03 – 2023-05-03 )
  • Martin Jæpelt Nyborg
    2023-05-03 – 2023-05-03 33.33% ownership (2023-05-03 – 2023-05-03 ) 20% voting rights (2023-05-03 – 2023-05-03 )
  • Peter Henning Vesterager Nyborg
    2023-05-03 – 2023-05-03 33.33% ownership (2023-05-03 – 2023-05-03 ) 20% voting rights (2023-05-03 – 2023-05-03 )
  • Ingelise Helbo Nyborg
    1994-04-05 – 2022-03-02 100% ownership (1994-04-05 – 2022-03-02 ) 100% voting rights (1994-04-05 – 2022-03-02 )
Directors
Subsidiaries