LOTTESMINDE ApS

  • Active

  • Registration 25206029
  • APS
  • Established 8 February, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 February, 2000
Address
Amaliegade 41, 1.tv
1256 København K
Denmark
Registration number
Registration 25206029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John René Madsen
    2020-08-27 – 31.26% ownership (2020-08-27 – ) 31.26% voting rights (2020-08-27 – )
  • Morten Olsen
    2020-08-27 – 33.17% ownership (2020-08-27 – ) 33.17% voting rights (2020-08-27 – )
  • Johnny Louis Bauer
    2020-08-27 – 35.57% ownership (2020-08-27 – ) 35.57% voting rights (2020-08-27 – )
Legal owners
  • Morten Olsen
    2020-08-27 – 20% ownership (2006-12-19 – 2020-08-26 ) 25% ownership (2020-08-27 – ) 20% voting rights (2006-12-19 – 2020-08-26 ) 25% voting rights (2020-08-27 – )
  • John René Madsen
    2020-08-27 – 20% ownership (2006-12-19 – 2020-08-26 ) 25% ownership (2020-08-27 – ) 20% voting rights (2006-12-19 – 2020-08-26 ) 25% voting rights (2020-08-27 – )
  • Johnny Louis Bauer
    2020-08-27 – 20% ownership (2006-12-19 – 2020-08-26 ) 33.33% ownership (2020-08-27 – ) 20% voting rights (2006-12-19 – 2020-08-26 ) 33.33% voting rights (2020-08-27 – )
  • Naoko Ryde
    2006-12-19 – 2020-08-27 20% ownership (2006-12-19 – 2020-08-27 ) 20% voting rights (2006-12-19 – 2020-08-27 )
  • John René Madsen
    2006-12-19 – 2020-08-26 20% ownership (2006-12-19 – 2020-08-26 ) 25% ownership (2020-08-27 – ) 20% voting rights (2006-12-19 – 2020-08-26 ) 25% voting rights (2020-08-27 – )
  • Johnny Louis Bauer
    2006-12-19 – 2020-08-26 20% ownership (2006-12-19 – 2020-08-26 ) 33.33% ownership (2020-08-27 – ) 20% voting rights (2006-12-19 – 2020-08-26 ) 33.33% voting rights (2020-08-27 – )
  • Morten Olsen
    2006-12-19 – 2020-08-26 20% ownership (2006-12-19 – 2020-08-26 ) 25% ownership (2020-08-27 – ) 20% voting rights (2006-12-19 – 2020-08-26 ) 25% voting rights (2020-08-27 – )
Directors
Board members