LINDVED INVEST ApS

  • Active

  • Registration 28151861
  • APS
  • Established 3 November, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 November, 2004
Address
Lindevej 4
7100 Vejle
Denmark
Registration number
Registration 28151861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Timmermann
    2004-12-07 – 33.33% ownership (2004-12-07 – 2020-09-28 ) 50% ownership (2020-09-29 – ) 33.33% voting rights (2004-12-07 – 2020-09-28 ) 50% voting rights (2020-09-29 – )
  • Hans Ole Ingemann Thomsen
    2005-03-31 – 33.33% ownership (2005-03-31 – 2020-09-28 ) 50% ownership (2020-09-29 – ) 33.33% voting rights (2005-03-31 – 2020-09-28 ) 50% voting rights (2020-09-29 – )
  • Niels Bredkær-Sørensen
    2004-12-07 – 2020-09-29 33.33% ownership (2004-12-07 – 2020-09-29 ) 33.33% voting rights (2004-12-07 – 2020-09-29 )
Legal owners
  • TIM-HOLDING ApS 33.33% ownership (2004-12-07 – 2020-09-28 ) 50% ownership (2020-09-29 – ) 33.33% voting rights (2004-12-07 – 2020-09-28 ) 50% voting rights (2020-09-29 – )
  • INGEMANN THOMSEN HOLDING ApS 33.33% ownership (2005-03-31 – 2020-09-28 ) 50% ownership (2020-09-29 – ) 33.33% voting rights (2005-03-31 – 2020-09-28 ) 50% voting rights (2020-09-29 – )
  • BREDKÆR HOLDING ApS 33.33% ownership (2004-12-07 – 2020-09-29 ) 33.33% voting rights (2004-12-07 – 2020-09-29 )
  • TIM-HOLDING ApS 33.33% ownership (2004-12-07 – 2020-09-28 ) 50% ownership (2020-09-29 – ) 33.33% voting rights (2004-12-07 – 2020-09-28 ) 50% voting rights (2020-09-29 – )
  • INGEMANN THOMSEN HOLDING ApS 33.33% ownership (2005-03-31 – 2020-09-28 ) 50% ownership (2020-09-29 – ) 33.33% voting rights (2005-03-31 – 2020-09-28 ) 50% voting rights (2020-09-29 – )
Directors
Board members