LISE HOLDING ApS

  • Active

  • Registration 28706952
  • APS
  • Established 12 May, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 May, 2005
Address
Reberbanegade 3
C/O Guldsmed Keld Olsen A/S
2300 København S
Denmark
Registration number
Registration 28706952

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Søby
    2009-04-16 – 50% ownership (2009-04-16 – ) 50% voting rights (2009-04-16 – )
  • Lise Søby
    2009-04-16 – 50% ownership (2009-04-16 – ) 50% voting rights (2009-04-16 – )
Legal owners
  • Carsten Søby
    2009-04-16 – 50% ownership (2009-04-16 – ) 50% voting rights (2009-04-16 – )
  • Lise Søby
    2009-04-16 – 50% ownership (2009-04-16 – ) 50% voting rights (2009-04-16 – )
Directors
Subsidiaries
  • GULDSMED KELD OLSEN ApS 66.67% ownership (2013-09-27 – 2018-03-22 ) 100% ownership (2018-03-23 – ) 66.67% voting rights (2013-09-27 – 2018-03-22 ) 100% voting rights (2018-03-23 – )
  • GULDSMED KELD OLSEN ApS 66.67% ownership (2013-09-27 – 2018-03-22 ) 100% ownership (2018-03-23 – ) 66.67% voting rights (2013-09-27 – 2018-03-22 ) 100% voting rights (2018-03-23 – )