LUNDGREEN HOLDING A/S
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Active
- Registration 25169123
- A/S
- Established 1 November, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 November, 1999 - Address
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- Registration number
- Registration 25169123
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Benny Holst Lundgreen
2016-06-16 – 50% ownership (2016-06-16 – 2019-03-26 ) 100% ownership (2019-03-27 – ) 50% voting rights (2016-06-16 – 2019-03-26 ) 100% voting rights (2019-03-27 – ) -
Susanne Holst Lundgreen
2016-06-16 – 2019-03-27 50% ownership (2016-06-16 – 2019-03-27 ) 50% voting rights (2016-06-16 – 2019-03-27 )
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- Legal owners
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Susanne Holst Lundgreen
2016-06-16 – 2019-03-27 50% ownership (2016-06-16 – 2019-03-27 ) 50% voting rights (2016-06-16 – 2019-03-27 ) -
Benny Holst Lundgreen
2016-06-16 – 2019-03-26 50% ownership (2016-06-16 – 2019-03-26 ) 100% ownership (1999-11-01 – 2016-06-15 ) 100% voting rights (1999-11-01 – ) -
Benny Holst Lundgreen
1999-11-01 – 2016-06-15 50% ownership (2016-06-16 – 2019-03-26 ) 100% ownership (1999-11-01 – 2016-06-15 ) 100% voting rights (1999-11-01 – )
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- Directors
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Benny Holst Lundgreen
1999-11-01 –
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- Board members
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Nickolaj Oliver Holst Lundgreen
2019-03-27 – -
Sara Daniella Weber Lundgreen
2014-03-25 – -
Benny Holst Lundgreen
1999-11-01 – -
Susanne Holst Lundgreen
2014-03-25 – 2015-01-01 -
Leif Ove Holm Andersen
2001-10-12 – 2014-03-25 -
Hans Aage Andersen
2000-05-30 – 2002-02-15 -
Børge Jørgensen
1999-11-01 – 2001-10-12 -
Søren Kirkegaard
1999-11-01 – 2000-08-01
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- Subsidiaries
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Kjolegården ApS 100% ownership (2016-06-15 – 2017-03-01 ) 100% voting rights (2016-06-15 – 2017-03-01 )
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LUNDGREEN GRAFISK A/S 100% ownership (2005-07-15 – ) 100% voting rights (2005-07-15 – )
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