FZ BARLOESE ApS

  • Active

  • Registration 30246985
  • APS
  • Established 7 February, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 February, 2007
Address
Midtergyden 9
5610 Assens
Denmark
Registration number
Registration 30246985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joachim Raahauge Ludvigsen
    2024-12-30 – 37.5% ownership (2024-12-30 – ) 37.5% voting rights (2024-12-30 – )
  • Hans Arne Lyhr
    2007-07-02 – 2024-12-30 55.56% ownership (2007-07-02 – 2024-05-07 ) 100% ownership (2024-05-08 – 2024-12-30 ) 55.56% voting rights (2007-07-02 – 2024-05-07 ) 100% voting rights (2024-05-08 – 2024-12-30 )
Legal owners
  • Joachim Raahauge Ludvigsen
    2024-12-30 – 33.33% ownership (2024-12-30 – ) 33.33% voting rights (2024-12-30 – )
  • Maja Wackerhagen Lyhr
    2024-12-30 – 10% ownership (2024-12-30 – ) 10% voting rights (2024-12-30 – )
  • Rune Wackerhagen Lyhr
    2024-12-30 – 10% ownership (2024-12-30 – ) 10% voting rights (2024-12-30 – )
  • Siw Wackerhagen Lyhr
    2024-12-30 – 10% ownership (2024-12-30 – ) 10% voting rights (2024-12-30 – )
  • Bjørn Wackerhagen Lyhr
    2024-12-30 – 10% ownership (2024-12-30 – ) 10% voting rights (2024-12-30 – )
  • Mikkel Lyhr Christensen
    2024-12-30 – 10% ownership (2024-12-30 – ) 10% voting rights (2024-12-30 – )
  • Nicolai Hauge Petersen
    2024-12-30 – 5% ownership (2024-12-30 – ) 5% voting rights (2024-12-30 – )
  • LYWA HOLDING & CONSULTING ApS 50% ownership (2007-02-07 – 2024-05-07 ) 5% ownership (2024-05-08 – ) 50% voting rights (2007-02-07 – 2024-05-07 ) 5% voting rights (2024-05-08 – )
  • CLAUS RUD LARSEN INVEST ApS 20% ownership (2007-02-07 – 2024-05-08 ) 20% voting rights (2007-02-07 – 2024-05-08 )
  • LIJU HOLDING ApS 20% ownership (2007-02-07 – 2024-05-08 ) 20% voting rights (2007-02-07 – 2024-05-08 )
  • LYWA HOLDING & CONSULTING ApS 50% ownership (2007-02-07 – 2024-05-07 ) 5% ownership (2024-05-08 – ) 50% voting rights (2007-02-07 – 2024-05-07 ) 5% voting rights (2024-05-08 – )
Directors
Subsidiaries