KOMPLEMENTARSEL. LANDSHUT ApS

  • Active

  • Registration 29181225
  • APS
  • Established 10 November, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 November, 2005
Address
Merkurvej 1K, 7.
C/O Difko Administration A/S
7400 Herning
Denmark
Phone: 70117500
Registration number
Registration 29181225

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Nørgaard
    2024-06-30 – 35% ownership (2024-06-30 – ) 35% voting rights (2024-06-30 – )
Legal owners
  • COMMEX ApS 10% ownership (2016-01-01 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 10% voting rights (2016-01-01 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • Thomas Kofod-Jensen
    2024-06-30 – 10% ownership (2005-11-10 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 10% voting rights (2005-11-10 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • Leif Nørgaard
    2024-06-30 – 10% ownership (2005-11-10 – 2024-06-29 ) 33.33% ownership (2024-06-30 – ) 10% voting rights (2005-11-10 – 2024-06-29 ) 33.33% voting rights (2024-06-30 – )
  • Jakob Dan Brochmann Laursen
    2024-06-30 – 10% ownership (2005-11-10 – 2024-06-29 ) 15% ownership (2024-06-30 – ) 10% voting rights (2005-11-10 – 2024-06-29 ) 15% voting rights (2024-06-30 – )
  • Thomas Birkedal
    2006-12-30 – 2024-06-30 10% ownership (2006-12-30 – 2024-06-30 ) 10% voting rights (2006-12-30 – 2024-06-30 )
  • Lynge Te Lynge
    2022-10-19 – 2024-06-30 10% ownership (2005-11-10 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-30 ) 10% voting rights (2005-11-10 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-30 )
  • Thomas Kofod-Jensen
    2022-10-19 – 2024-06-29 10% ownership (2005-11-10 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 10% voting rights (2005-11-10 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • Leif Nørgaard
    2005-11-10 – 2024-06-29 10% ownership (2005-11-10 – 2024-06-29 ) 33.33% ownership (2024-06-30 – ) 10% voting rights (2005-11-10 – 2024-06-29 ) 33.33% voting rights (2024-06-30 – )
  • Jakob Dan Brochmann Laursen
    2005-11-10 – 2024-06-29 10% ownership (2005-11-10 – 2024-06-29 ) 15% ownership (2024-06-30 – ) 10% voting rights (2005-11-10 – 2024-06-29 ) 15% voting rights (2024-06-30 – )
  • Per Michelsen
    2022-10-19 – 2024-06-29 10% ownership (2009-12-30 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 10% voting rights (2009-12-30 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 )
  • COMMEX ApS 10% ownership (2016-01-01 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 10% voting rights (2016-01-01 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • Boet efter Martin Jensen
    2022-09-05 – 2022-10-18 5% ownership (2022-09-05 – 2022-10-18 ) 5% voting rights (2022-09-05 – 2022-10-18 )
  • Thomas Kofod-Jensen
    2005-11-10 – 2022-10-18 10% ownership (2005-11-10 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 10% voting rights (2005-11-10 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • Lynge Te Lynge
    2005-11-10 – 2022-10-18 10% ownership (2005-11-10 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-30 ) 10% voting rights (2005-11-10 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-30 )
  • Per Michelsen
    2009-12-30 – 2022-10-18 10% ownership (2009-12-30 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 10% voting rights (2009-12-30 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 )
  • COMMEX ApS 10% ownership (2016-01-01 – 2022-10-18 ) 15% ownership (2022-10-19 – 2024-06-29 ) 20% ownership (2024-06-30 – ) 10% voting rights (2016-01-01 – 2022-10-18 ) 15% voting rights (2022-10-19 – 2024-06-29 ) 20% voting rights (2024-06-30 – )
  • Martin Jensen
    2005-11-10 – 2022-09-05 5% ownership (2005-11-10 – 2022-09-05 ) 5% voting rights (2005-11-10 – 2022-09-05 )
  • Boet efter Søren Barner
    2021-03-25 – 2021-10-21 10% ownership (2021-03-25 – 2021-10-21 ) 10% voting rights (2021-03-25 – 2021-10-21 )
  • Søren Barner
    2005-11-10 – 2021-03-25 10% ownership (2005-11-10 – 2021-03-25 ) 10% voting rights (2005-11-10 – 2021-03-25 )
  • Ole Harboesgaard Jensen
    2005-11-10 – 2015-12-31 10% ownership (2005-11-10 – 2015-12-31 ) 10% voting rights (2005-11-10 – 2015-12-31 )
Directors
Board members
Subsidiaries