OKL HOLDING ApS

  • Active

  • Registration 27772749
  • APS
  • Established 7 June, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 June, 2004
Address
Strandalleen 64
5800 Nyborg
Denmark
Registration number
Registration 27772749

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Krogh Lambrecht
    2004-06-07 – 100% ownership (2004-06-07 – ) 100% voting rights (2004-06-07 – )
Legal owners
  • Ole Krogh Lambrecht
    2004-06-07 – 100% ownership (2004-06-07 – ) 100% voting rights (2004-06-07 – )
Directors
Subsidiaries
  • PANEL IMPORTEN ApS 66.67% ownership (2013-01-01 – 2017-06-09 ) 66.67% voting rights (2013-01-01 – 2017-06-09 )
  • PARKOMATIC ApS 50% ownership (2009-04-21 – 2018-01-31 ) 50% voting rights (2009-04-21 – 2018-01-31 )
  • NOVUS ENERGI ApS 66.67% ownership (2011-08-17 – 2018-02-12 ) 66.67% voting rights (2011-08-17 – 2018-02-12 )
  • 3E ApS 66.67% ownership (2007-07-01 – ) 66.67% voting rights (2007-07-01 – )
  • POLARTECH ApS 100% ownership (2022-01-07 – ) 100% voting rights (2022-01-07 – )