Komplementarselskabet Lund II ApS

  • Active

  • Registration 28319878
  • APS
  • Established 29 December, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2004
Address
Sørens Toft 7
C/O L&B Konsulent og Invest ApS
8362 Hørning
Denmark
Phone: 40705050
Registration number
Registration 28319878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Torben Nielsen
    2017-06-01 – 30% ownership (2017-06-01 – 2018-10-24 ) 46.6% ownership (2018-10-25 – 2018-12-31 ) 58.25% ownership (2019-01-01 – 2020-09-28 ) 83.25% ownership (2020-09-29 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 30% voting rights (2017-06-01 – 2018-10-24 ) 46.6% voting rights (2018-10-25 – 2018-12-31 ) 58.25% voting rights (2019-01-01 – 2020-09-28 ) 83.25% voting rights (2020-09-29 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
Legal owners
  • Lars Torben Nielsen
    2021-01-01 – 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Søren Hald
    2005-01-01 – 2021-01-01 5% ownership (2005-01-01 – 2021-01-01 ) 5% voting rights (2005-01-01 – 2021-01-01 )
  • Henning Nielsen
    2005-01-01 – 2021-01-01 5% ownership (2005-01-01 – 2021-01-01 ) 5% voting rights (2005-01-01 – 2021-01-01 )
  • Lars Torben Nielsen
    2020-01-01 – 2020-12-31 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Anders Marinus Elkjær Knudsen
    2005-01-01 – 2020-01-01 10% ownership (2005-01-01 – 2020-01-01 ) 10% voting rights (2005-01-01 – 2020-01-01 )
  • René Viborg
    2009-01-01 – 2020-01-01 10% ownership (2009-01-01 – 2020-01-01 ) 10% voting rights (2009-01-01 – 2020-01-01 )
  • Lars Torben Nielsen
    2019-01-01 – 2019-12-31 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Henrik Koch
    2005-01-01 – 2019-01-01 10% ownership (2005-01-01 – 2019-01-01 ) 10% voting rights (2005-01-01 – 2019-01-01 )
  • Claus Rathmann Barnewitz
    2005-01-01 – 2019-01-01 10% ownership (2005-01-01 – 2019-01-01 ) 10% voting rights (2005-01-01 – 2019-01-01 )
  • Lars Torben Nielsen
    2009-01-01 – 2018-12-31 33.33% ownership (2009-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 33.33% voting rights (2009-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Jørgen Haack Jensen
    2009-01-01 – 2018-10-25 15% ownership (2009-01-01 – 2018-10-25 ) 15% voting rights (2009-01-01 – 2018-10-25 )
  • Bark Real Estate ApS 10% ownership (2011-01-01 – 2017-06-01 ) 10% voting rights (2011-01-01 – 2017-06-01 )
  • Mathias Mikkel Johansen
    2011-01-01 – 2011-01-01 10% ownership (2011-01-01 – 2011-01-01 ) 10% voting rights (2011-01-01 – 2011-01-01 )
Directors
Subsidiaries