FREDERIKSBO ApS
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Active
- Registration 29928436
- APS
- Established 2 October, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Lundgaard
2015-10-01 – 25% ownership (2015-10-01 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 25% voting rights (2015-10-01 – 2018-09-30 ) 100% voting rights (2018-10-01 – ) -
Alice Rune Mørkvig-Hansen
2015-10-01 – 2018-10-01 25% ownership (2015-10-01 – 2018-10-01 ) 25% voting rights (2015-10-01 – 2018-10-01 ) -
Finn Martin Mørkvig-Hansen
2015-10-01 – 2018-10-01 25% ownership (2015-10-01 – 2018-10-01 ) 25% voting rights (2015-10-01 – 2018-10-01 ) -
Sherif Mohamed Mahmoud Lotfy
2015-10-01 – 2018-10-01 25% ownership (2015-10-01 – 2018-10-01 ) 25% voting rights (2015-10-01 – 2018-10-01 )
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- Legal owners
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C.L. FINANS ApS 100% ownership (2020-09-30 – ) 100% voting rights (2020-09-30 – )
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CL GRUPPEN ApS 20% ownership (2015-10-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2020-09-30 ) 20% voting rights (2015-10-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2020-09-30 )
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TOLC ApS 50% ownership (2015-10-01 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2020-09-30 ) 50% voting rights (2015-10-01 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2020-09-30 )
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Sherif Mohamed Mahmoud Lotfy
2015-10-01 – 2018-10-01 20% ownership (2015-10-01 – 2018-10-01 ) 20% voting rights (2015-10-01 – 2018-10-01 ) -
CL GRUPPEN ApS 20% ownership (2015-10-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2020-09-30 ) 20% voting rights (2015-10-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2020-09-30 )
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TOLC ApS 50% ownership (2015-10-01 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2020-09-30 ) 50% voting rights (2015-10-01 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2020-09-30 )
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LG GRUPPEN ApS 100% ownership (2010-03-03 – 2015-09-30 ) 100% voting rights (2010-03-03 – 2015-09-30 )
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- Directors
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Christian Lundgaard
2015-10-01 – -
Lars Wolff Graversen
2010-02-17 – 2015-10-01 -
Klaus Bryld
2006-10-18 – 2010-02-17 -
Peter Andreas Stakemann
2006-10-02 – 2006-10-18
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- Board members
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Christian Lundgaard
2015-11-25 – 2021-03-14 -
Linda Betsy Isolde Lauridsen
2018-12-31 – 2021-03-14 -
Alice Rune Mørkvig-Hansen
2015-11-25 – 2021-03-14 -
Sherif Mohamed Mahmoud Lotfy
2015-11-25 – 2018-12-31
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- Subsidiaries
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S.C. INVEST ApS 100% ownership (2012-10-01 – 2018-10-01 ) 100% voting rights (2012-10-01 – 2018-10-01 )
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Employees
FREDERIKSBO ApS has 0.21 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.