LÆRKEBO ApS

  • Active

  • Registration 29421129
  • APS
  • Established 15 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2006
Address
Allerupvej 16
5672 Broby
Denmark
Registration number
Registration 29421129

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Nielsen
    2006-04-03 – 50% ownership (2006-04-03 – 2022-11-27 ) 100% ownership (2022-11-28 – ) 50% voting rights (2006-04-03 – 2022-11-27 ) 100% voting rights (2022-11-28 – )
  • Bo Tonny Tverskov
    2006-04-03 – 2022-11-28 50% ownership (2006-04-03 – 2022-11-28 ) 50% voting rights (2006-04-03 – 2022-11-28 )
Legal owners
  • HØJFYNS GRUPPEN ApS 33.33% ownership (2009-04-08 – 2017-05-14 ) 50% ownership (2017-05-15 – 2022-11-27 ) 100% ownership (2022-11-28 – ) 33.33% voting rights (2009-04-08 – 2017-05-14 ) 50% voting rights (2017-05-15 – 2022-11-27 ) 100% voting rights (2022-11-28 – )
  • ABC INVEST ODENSE ApS 50% ownership (2017-05-15 – 2022-11-28 ) 50% voting rights (2017-05-15 – 2022-11-28 )
  • HØJFYNS GRUPPEN ApS 33.33% ownership (2009-04-08 – 2017-05-14 ) 50% ownership (2017-05-15 – 2022-11-27 ) 100% ownership (2022-11-28 – ) 33.33% voting rights (2009-04-08 – 2017-05-14 ) 50% voting rights (2017-05-15 – 2022-11-27 ) 100% voting rights (2022-11-28 – )
  • MILLING HOTELS A/S 33.33% ownership (2009-04-08 – 2017-05-15 ) 33.33% voting rights (2009-04-08 – 2017-05-15 )
  • HØJFYNS GRUPPEN ApS 33.33% ownership (2009-04-08 – 2017-05-14 ) 50% ownership (2017-05-15 – 2022-11-27 ) 100% ownership (2022-11-28 – ) 33.33% voting rights (2009-04-08 – 2017-05-14 ) 50% voting rights (2017-05-15 – 2022-11-27 ) 100% voting rights (2022-11-28 – )
  • Tverskov ApS 33.33% ownership (2009-04-08 – 2016-12-31 ) 33.33% voting rights (2009-04-08 – 2016-12-31 )
Directors
Board members