LAPIN INVEST ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 14 July, 2005
Address: Pilestræde 10, 4.
C/O Sovino Brands
1112 København K
Denmark

[email protected]

Phone: 33121345
Registration number: Registration 28895763

Past relations

Ultimate beneficial owners (UBOs): Lasse Sørensen
2018-08-15 – 10% ownership (2022-01-01 – ) 25% voting rights (2018-08-15 – 2021-12-31 ) 50% voting rights (2022-01-01 – )

Annette Sørensen
2018-08-15 – 10% ownership (2022-01-01 – ) 25% voting rights (2018-08-15 – 2021-12-31 ) 50% voting rights (2022-01-01 – )

Victoria Amalie Sørensen
2022-01-01 – 26.67% ownership (2022-01-01 – )

Alexander William Sørensen
2022-01-01 – 26.67% ownership (2022-01-01 – )

Christoffer Christian Sørensen
2022-01-01 – 26.66% ownership (2022-01-01 – )

Bo Volkert McCormick
2005-07-14 – 2018-12-31 50% ownership (2005-07-14 – 2018-12-31 ) 50% voting rights (2005-07-14 – 2018-12-31 )
Legal owners: CAVCAW ApS 50% ownership (2005-07-14 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2005-07-14 – 2021-12-31 ) 100% voting rights (2022-01-01 – )

PHILMOR INVEST ApS 50% ownership (2018-12-31 – 2022-01-01 ) 50% voting rights (2018-12-31 – 2022-01-01 )

CAVCAW ApS 50% ownership (2005-07-14 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2005-07-14 – 2021-12-31 ) 100% voting rights (2022-01-01 – )

Bo Volkert McCormick
2005-07-14 – 2018-12-31 50% ownership (2005-07-14 – 2018-12-31 ) 50% voting rights (2005-07-14 – 2018-12-31 )
Directors: Lasse Sørensen
2005-07-14 –
Board members: Lasse Sørensen
2005-07-14 – 2021-12-21

Bo Volkert McCormick
2005-07-14 – 2018-12-31