LUNDAGERGAARD HOLDING ApS

  • Active

  • Registration 25236289
  • APS
  • Established 7 March, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2000
Address
Kirkevej 10
9330 Dronninglund
Denmark
Registration number
Registration 25236289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Jensen
    2010-11-10 – 100% ownership (2010-11-10 – ) 100% voting rights (2010-11-10 – )
Legal owners
  • Morten Jensen
    2010-11-10 – 100% ownership (2010-11-10 – ) 100% voting rights (2010-11-10 – )
Directors
Subsidiaries
  • Skovbakkevej 24 ApS 100% ownership (2016-12-05 – 2020-12-22 ) 100% voting rights (2016-12-05 – 2020-12-22 )
  • Sæby Bakker I Holding ApS 20% ownership (2021-10-18 – ) 20% voting rights (2021-10-18 – )
  • Sæby Bakker IA ApS 20% ownership (2022-10-27 – 2022-10-27 ) 20% voting rights (2022-10-27 – 2022-10-27 )
  • Sæby Bakker IB ApS 20% ownership (2022-10-27 – 2022-10-27 ) 20% voting rights (2022-10-27 – 2022-10-27 )
  • EJENDOMSANPARTSSELSKABET HASSERISVEJ 174 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • EJENDOMSANPARTSSELSKABET HASSERISVEJ 174 25% ownership (2005-06-23 – 2016-09-18 ) 33.33% ownership (2016-09-19 – ) 25% voting rights (2005-06-23 – 2016-09-18 ) 33.33% voting rights (2016-09-19 – )
  • HADSUNDVEJ 33 A/S 15% ownership (2007-09-28 – 2017-05-17 ) 15% voting rights (2007-09-28 – 2017-05-17 )
  • Hotel Sandvig Havn ApS 100% ownership (2019-01-28 – ) 100% voting rights (2019-01-28 – )
  • Placenta ApS 33.33% ownership (2021-03-11 – ) 33.33% voting rights (2021-03-11 – )
  • Feriehotel Pepita ApS 50% ownership (2013-01-09 – 2020-01-01 ) 50% voting rights (2013-01-09 – 2020-01-01 )