LLOYD COPENHAGEN ApS

  • Active

  • Registration 29400709
  • APS
  • Established 6 February, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2006
Address
Kristen Bernikows Gade 11
1105 København K
Denmark
Phone: 33153316
Registration number
Registration 29400709

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paramjeet Singh
    2024-05-13 – 52.51% ownership (2024-05-13 – ) 52.51% voting rights (2024-05-13 – )
  • Herbert Röseler
    2022-05-31 – 2024-05-13 25.6% ownership (2022-05-31 – 2024-05-13 ) 25.6% voting rights (2022-05-31 – 2024-05-13 )
  • Patricia Katharina Hiltrud Gradias
    2022-05-31 – 2024-05-13 31.08% ownership (2022-05-31 – 2024-05-13 ) 31.08% voting rights (2022-05-31 – 2024-05-13 )
  • Christian Dawe
    2016-08-31 – 2022-05-31 5.6% ownership (2016-08-31 – 2022-05-31 ) 42.87% voting rights (2016-08-31 – 2022-05-31 )
  • Torben Janholt
    2016-08-31 – 2022-05-31
  • Jacob Monberg
    2016-08-31 – 2022-05-31
  • Michael Nielsen
    2016-08-31 – 2016-08-31 25% ownership (2016-08-31 – 2016-08-31 ) 25% voting rights (2016-08-31 – 2016-08-31 )
Legal owners
  • LLOYD Lifestyle GmbH
    2022-05-31 – 100% ownership (2022-05-31 – ) 100% voting rights (2022-05-31 – )
  • ATC FOOTWEAR A/S 50% ownership (2006-02-28 – 2016-08-30 ) 66.67% ownership (2016-08-31 – 2022-05-31 ) 50% voting rights (2006-02-28 – 2016-08-30 ) 66.67% voting rights (2016-08-31 – 2022-05-31 )
  • MN Net Holding ApS 25% ownership (2016-08-31 – 2022-05-31 ) 25% voting rights (2016-08-31 – 2022-05-31 )
  • HR. SKO HOLDING ApS 50% ownership (2006-02-28 – 2016-08-30 ) 50% voting rights (2006-02-28 – 2016-08-30 )
  • ATC FOOTWEAR A/S 50% ownership (2006-02-28 – 2016-08-30 ) 66.67% ownership (2016-08-31 – 2022-05-31 ) 50% voting rights (2006-02-28 – 2016-08-30 ) 66.67% voting rights (2016-08-31 – 2022-05-31 )
Directors
Board members

Employees

LLOYD COPENHAGEN ApS has 11.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.