LYSTBERG HOLDING ApS

  • Active

  • Registration 28122276
  • APS
  • Established 1 October, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2004
Address
Tranevej 2
C/O Birgitte Lystberg
2970 Hørsholm
Denmark
Registration number
Registration 28122276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Lystberg
    2004-10-01 – 50% ownership (2004-10-01 – ) 50% voting rights (2004-10-01 – )
  • Tony Lystberg
    2004-10-01 – 50% ownership (2004-10-01 – ) 50% voting rights (2004-10-01 – )
Legal owners
  • Tony Lystberg Holding ApS 50% ownership (2021-05-19 – ) 50% voting rights (2021-05-19 – )
  • Birgitte Lystberg Holding ApS 50% ownership (2021-05-19 – ) 50% voting rights (2021-05-19 – )
  • Birgitte Lystberg
    2004-10-01 – 2021-05-19 50% ownership (2004-10-01 – 2021-05-19 ) 50% voting rights (2004-10-01 – 2021-05-19 )
  • Tony Lystberg
    2004-10-01 – 2021-05-19 50% ownership (2004-10-01 – 2021-05-19 ) 50% voting rights (2004-10-01 – 2021-05-19 )
Directors
Subsidiaries
  • LYSTBERG EL ApS 100% ownership (2004-10-01 – 2016-12-14 ) 100% voting rights (2004-10-01 – 2016-12-14 )
  • Jonasson & Co Invest ApS 50% ownership (2017-09-15 – 2021-07-01 ) 50% voting rights (2017-09-15 – 2021-07-01 )