LB HOLDING ULDUM ApS

  • Active

  • Registration 28699867
  • APS
  • Established 9 May, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2005
Address
Hvilehøjparken 5B
7171 Uldum
Denmark
Registration number
Registration 28699867

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lilly Marie Buhrkal Broch
    2021-06-02 – 51% ownership (2022-08-29 – ) 75% ownership (2021-06-02 – 2022-08-28 ) 51% voting rights (2022-08-29 – ) 75% voting rights (2021-06-02 – 2022-08-28 )
  • Lars Broch
    2005-05-09 – 2021-06-02 100% ownership (2005-05-09 – 2021-06-02 ) 100% voting rights (2005-05-09 – 2021-06-02 )
Legal owners
  • Mathias Buhrkal Broch
    2023-03-23 – 10% ownership (2021-06-02 – 2022-08-29 ) 20% ownership (2023-03-23 – ) 10% voting rights (2021-06-02 – 2022-08-29 ) 20% voting rights (2023-03-23 – )
  • Andreas Buhrkal Broch
    2023-03-23 – 10% ownership (2021-06-02 – 2022-08-29 ) 20% ownership (2023-03-23 – ) 10% voting rights (2021-06-02 – 2022-08-29 ) 20% voting rights (2023-03-23 – )
  • Lilly Marie Buhrkal Broch
    2023-03-23 – 50% ownership (2023-03-23 – ) 66.67% ownership (2021-06-02 – 2022-08-28 ) 100% ownership (2022-08-29 – 2023-03-22 ) 50% voting rights (2023-03-23 – ) 66.67% voting rights (2021-06-02 – 2022-08-28 ) 100% voting rights (2022-08-29 – 2023-03-22 )
  • Lilly Marie Buhrkal Broch
    2022-08-29 – 2023-03-22 50% ownership (2023-03-23 – ) 66.67% ownership (2021-06-02 – 2022-08-28 ) 100% ownership (2022-08-29 – 2023-03-22 ) 50% voting rights (2023-03-23 – ) 66.67% voting rights (2021-06-02 – 2022-08-28 ) 100% voting rights (2022-08-29 – 2023-03-22 )
  • Mathias Buhrkal Broch
    2021-06-02 – 2022-08-29 10% ownership (2021-06-02 – 2022-08-29 ) 20% ownership (2023-03-23 – ) 10% voting rights (2021-06-02 – 2022-08-29 ) 20% voting rights (2023-03-23 – )
  • Andreas Buhrkal Broch
    2021-06-02 – 2022-08-29 10% ownership (2021-06-02 – 2022-08-29 ) 20% ownership (2023-03-23 – ) 10% voting rights (2021-06-02 – 2022-08-29 ) 20% voting rights (2023-03-23 – )
  • Lilly Marie Buhrkal Broch
    2021-06-02 – 2022-08-28 50% ownership (2023-03-23 – ) 66.67% ownership (2021-06-02 – 2022-08-28 ) 100% ownership (2022-08-29 – 2023-03-22 ) 50% voting rights (2023-03-23 – ) 66.67% voting rights (2021-06-02 – 2022-08-28 ) 100% voting rights (2022-08-29 – 2023-03-22 )
  • Lars Broch
    2005-05-09 – 2021-06-02 100% ownership (2005-05-09 – 2021-06-02 ) 100% voting rights (2005-05-09 – 2021-06-02 )
Directors
Subsidiaries
  • BBK BIO AIRCLEAN A/S 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )
  • BBK BIO AIRCLEAN A/S 33.33% ownership (2011-12-22 – 2016-02-25 ) 25% ownership (2016-02-26 – 2023-03-29 ) 33.33% voting rights (2011-12-22 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2023-03-29 )