LYNDRUPS RENGØRING ApS

  • Active

  • Registration 29627592
  • APS
  • Established 23 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 June, 2006
Address
Smedebjergevej 25
C/O Anne-Marie Rønne Petersen
7980 Vils
Denmark
Phone: 97744510
Registration number
Registration 29627592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne-Marie Rønne Petersen
    2017-01-01 – 51% ownership (2023-04-19 – ) 60% ownership (2017-01-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2023-04-18 ) 51% voting rights (2023-04-19 – ) 60% voting rights (2017-01-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2023-04-18 )
  • Pia Secher Andersen
    2023-04-19 – 49% ownership (2023-04-19 – ) 49% voting rights (2023-04-19 – )
  • Bente Tidemann Lyndrup
    2015-09-21 – 2019-01-01 40% ownership (2015-09-21 – 2019-01-01 ) 40% voting rights (2015-09-21 – 2019-01-01 )
Legal owners
  • Pia-Pil ApS 33.33% ownership (2023-04-19 – ) 33.33% voting rights (2023-04-19 – )
  • AM-PIL ApS 33.33% ownership (2015-09-22 – 2016-12-31 ) 50% ownership (2017-01-01 – ) 33.33% voting rights (2015-09-22 – 2016-12-31 ) 50% voting rights (2017-01-01 – )
  • TUT HOLDING ApS 100% ownership (2006-11-17 – 2015-09-20 ) 33.33% ownership (2015-09-21 – 2019-01-01 ) 100% voting rights (2006-11-17 – 2015-09-20 ) 33.33% voting rights (2015-09-21 – 2019-01-01 )
  • Anne-Marie Rønne Petersen
    2019-01-01 – 2019-01-01 50% ownership (2017-01-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2019-01-01 ) 50% voting rights (2017-01-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2019-01-01 )
  • Anne-Marie Rønne Petersen
    2017-01-01 – 2018-12-31 50% ownership (2017-01-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2019-01-01 ) 50% voting rights (2017-01-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2019-01-01 )
  • AM-PIL ApS 33.33% ownership (2015-09-22 – 2016-12-31 ) 50% ownership (2017-01-01 – ) 33.33% voting rights (2015-09-22 – 2016-12-31 ) 50% voting rights (2017-01-01 – )
  • TUT HOLDING ApS 100% ownership (2006-11-17 – 2015-09-20 ) 33.33% ownership (2015-09-21 – 2019-01-01 ) 100% voting rights (2006-11-17 – 2015-09-20 ) 33.33% voting rights (2015-09-21 – 2019-01-01 )
Directors

Employees

LYNDRUPS RENGØRING ApS has 22.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.