LISNOW ApS
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Active
- Registration 27609570
- APS
- Established 1 January, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Christian Holbøll-Bagge
2011-12-08 – 100% ownership (2011-12-08 – ) 100% voting rights (2011-12-08 – )
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- Legal owners
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PEHOBA ApS 100% ownership (2011-12-08 – ) 100% voting rights (2011-12-08 – )
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- Directors
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Peter Christian Holbøll-Bagge
2012-03-09 – -
Kerrn Schmidt-Jørgensen
2005-04-08 – 2012-03-09 -
Søren Hahnemann
2004-09-29 – 2005-04-08 -
Victor Christoffersen
2004-01-01 – 2004-09-29
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- Board members
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Peter Christian Holbøll-Bagge
2005-04-08 – 2015-08-10 -
Kerrn Schmidt-Jørgensen
2005-04-08 – 2012-03-09 -
Søren Hahnemann
2004-09-29 – 2005-04-08
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- Subsidiaries
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WONSILD S&P ApS 10% ownership (2015-04-09 – 2016-11-17 ) 10% voting rights (2015-04-09 – 2016-11-17 )
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Wonsild Dry ApS 5% ownership (2014-04-10 – 2015-12-20 ) 5% voting rights (2014-04-10 – 2015-12-20 )
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WS TANK ApS 10% ownership (2014-03-31 – 2016-03-17 ) 20% ownership (2016-03-18 – ) 10% voting rights (2014-03-31 – 2016-03-17 ) 20% voting rights (2016-03-18 – )
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WS TANK ApS 10% ownership (2014-03-31 – 2016-03-17 ) 20% ownership (2016-03-18 – ) 10% voting rights (2014-03-31 – 2016-03-17 ) 20% voting rights (2016-03-18 – )
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