LH GRUPPEN ApS

  • Active

  • Registration 26376572
  • APS
  • Established 8 December, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2001
Address
Nordmarksvej 8
C/O Hotel Svanen ApS
7190 Billund
Denmark
Registration number
Registration 26376572

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Hedeby Sørensen
    2005-05-01 – 100% ownership (2005-05-01 – ) 100% voting rights (2005-05-01 – )
Legal owners
  • Lars Hedeby Sørensen
    2005-05-01 – 100% ownership (2005-05-01 – ) 100% voting rights (2005-05-01 – )
Directors
Subsidiaries
  • HEDEBY GRUPPEN ApS 100% ownership (2010-05-01 – ) 100% voting rights (2010-05-01 – )
  • EJENDOMSSELSKABET OLDENBORGGADE 4, FREDERICIA ApS 50% ownership (2014-05-01 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2014-05-01 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • EJENDOMSSELSKABET OLDENBORGGADE 4, FREDERICIA ApS 50% ownership (2014-05-01 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2014-05-01 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • EJENDOMSSELSKABET OLDENBORGGADE 4, FREDERICIA ApS 50% ownership (2014-05-01 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2014-05-01 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )