LEBA HOLDING ApS
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Active
- Registration 28114419
- APS
- Established 16 September, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Henrik Karlsson
2015-06-19 – 65% ownership (2015-06-19 – ) 65% voting rights (2015-06-19 – )
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- Legal owners
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JP LANGE HOLDING ApS 15% ownership (2024-11-13 – ) 15% voting rights (2024-11-13 – )
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LAC INVEST ApS 25% ownership (2011-09-01 – 2024-11-12 ) 20% ownership (2024-11-13 – ) 25% voting rights (2011-09-01 – 2024-11-12 ) 20% voting rights (2024-11-13 – )
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IGNITE IT ApS 50% ownership (2015-06-19 – ) 50% voting rights (2015-06-19 – )
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LAC INVEST ApS 25% ownership (2011-09-01 – 2024-11-12 ) 20% ownership (2024-11-13 – ) 25% voting rights (2011-09-01 – 2024-11-12 ) 20% voting rights (2024-11-13 – )
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Baunsgaard Trading ApS 25% ownership (2011-09-01 – 2015-06-18 ) 10% ownership (2015-06-19 – 2017-12-08 ) 25% voting rights (2011-09-01 – 2015-06-18 ) 10% voting rights (2015-06-19 – 2017-12-08 )
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Baunsgaard Trading ApS 25% ownership (2011-09-01 – 2015-06-18 ) 10% ownership (2015-06-19 – 2017-12-08 ) 25% voting rights (2011-09-01 – 2015-06-18 ) 10% voting rights (2015-06-19 – 2017-12-08 )
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- Directors
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Per Henrik Karlsson
2015-06-19 – 2017-12-07 -
Lasse Christiansen
2004-09-16 – 2015-06-19
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- Board members
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Per Henrik Karlsson
2017-12-07 – -
Tue Byskov Bøtkjær
2017-12-07 – -
Anders Baunsgaard
2015-06-19 – 2017-12-07 -
Lasse Christiansen
2015-06-19 – 2017-12-06 -
Per Henrik Karlsson
2009-08-14 – 2017-12-06 -
Anders Baunsgaard
2011-11-23 – 2015-06-18 -
Lasse Christiansen
2004-09-16 – 2015-06-18 -
Brian Kistrup-Andersen
2008-10-10 – 2011-11-23 -
Mads Rosén
2008-11-10 – 2011-11-23 -
Jørgen Møller Christensen
2004-09-16 – 2009-04-29 -
Evald Nielsen
2004-09-16 – 2008-10-10
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- Subsidiaries
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LEBA INNOVATION A/S 100% ownership (2005-12-12 – ) 100% voting rights (2005-12-12 – )
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Nordic Cloud Technologies Aps 25% ownership (2015-04-10 – ) 25% voting rights (2015-04-10 – )
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