K/S LÜNEN

  • Active

  • Registration 29137048
  • K/S
  • Established 29 September, 2005

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 29 September, 2005
Address
Råensvej 1
C/O Athene Group A/S
9000 Aalborg
Denmark
Phone: 41773844
Registration number
Registration 29137048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Mølgaard Kristensen
    2016-01-01 – 2020-12-10 11.11% ownership (2016-01-01 – 2020-12-10 ) 11.11% voting rights (2016-01-01 – 2020-12-10 )
  • Laurits Toft
    2016-01-01 – 2020-12-10 11.11% ownership (2016-01-01 – 2020-12-10 ) 11.11% voting rights (2016-01-01 – 2020-12-10 )
  • Bente Klarlund Pedersen
    2017-09-22 – 2020-12-10 11.11% ownership (2017-09-22 – 2020-12-10 ) 11.11% voting rights (2017-09-22 – 2020-12-10 )
  • Børge Christoffersen
    2016-01-01 – 2020-12-10 11.11% ownership (2016-01-01 – 2020-12-10 ) 1% voting rights (2016-01-01 – 2020-12-10 )
  • Esther Andersen
    2016-01-01 – 2020-12-10 11.11% ownership (2016-01-01 – 2020-12-10 ) 11.11% voting rights (2016-01-01 – 2020-12-10 )
  • Mads Heuckendorff
    2016-01-01 – 2020-12-10 11.11% ownership (2016-01-01 – 2020-12-10 ) 11.11% voting rights (2016-01-01 – 2020-12-10 )
Legal owners
  • Lange Strasse Lünen ApS
  • AG-2 A/S 90% ownership (2016-02-02 – 2021-03-02 ) 100% ownership (2021-03-03 – ) 90% voting rights (2016-02-02 – 2021-03-02 ) 100% voting rights (2021-03-03 – )
  • Claus Linde Nielsen
    2016-02-02 – 2021-03-03 5% ownership (2016-02-02 – 2021-03-03 ) 5% voting rights (2016-02-02 – 2021-03-03 )
  • AG-2 A/S 90% ownership (2016-02-02 – 2021-03-02 ) 100% ownership (2021-03-03 – ) 90% voting rights (2016-02-02 – 2021-03-02 ) 100% voting rights (2021-03-03 – )
Directors
Board members