SM & LM HOLDING GRENAA ApS

  • Active

  • Registration 26300649
  • APS
  • Established 1 November, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2001
Address
Kamillevej 6
8500 Grenaa
Denmark
Registration number
Registration 26300649

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Madsen
    2001-11-01 – 75% ownership (2001-11-01 – ) 75% voting rights (2001-11-01 – )
  • Søren Madsen
    2001-11-01 – 25% ownership (2001-11-01 – ) 25% voting rights (2001-11-01 – )
Legal owners
  • L.Madsen Holding ApS 66.67% ownership (2021-12-21 – ) 66.67% voting rights (2021-12-21 – )
  • S.Madsen Holding ApS 25% ownership (2021-12-21 – ) 25% voting rights (2021-12-21 – )
  • Lars Madsen
    2001-11-01 – 2001-11-01 66.67% ownership (2001-11-01 – 2001-11-01 ) 66.67% voting rights (2001-11-01 – 2001-11-01 )
  • Søren Madsen
    2001-11-01 – 2001-11-01 25% ownership (2001-11-01 – 2001-11-01 ) 25% voting rights (2001-11-01 – 2001-11-01 )
Directors
Board members
Subsidiaries
  • SL INVEST GRENAA ApS 100% ownership (2010-03-08 – 2022-09-13 ) 100% voting rights (2010-03-08 – 2022-09-13 )