LYNGBY ENTREPRISE HOLDING ApS

  • Active

  • Registration 30824652
  • APS
  • Established 13 September, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 September, 2007
Address
Glamhøjvej 2
8220 Brabrand
Denmark
Registration number
Registration 30824652

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Peter Jensen Hald
    2007-09-13 – 49% ownership (2022-01-01 – ) 50% ownership (2007-09-13 – 2021-12-31 ) 49% voting rights (2022-01-01 – ) 50% voting rights (2007-09-13 – 2021-12-31 )
  • Thomas Lund
    2007-09-13 – 50% ownership (2007-09-13 – 2021-12-31 ) 51% ownership (2022-01-01 – ) 50% voting rights (2007-09-13 – 2021-12-31 ) 51% voting rights (2022-01-01 – )
Legal owners
  • OLE HALD ApS 50% ownership (2007-09-13 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 50% voting rights (2007-09-13 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • TH. LUND HOLDING ApS 50% ownership (2007-09-13 – ) 50% voting rights (2007-09-13 – )
  • OLE HALD ApS 50% ownership (2007-09-13 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 50% voting rights (2007-09-13 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
Directors
Subsidiaries
  • PALE 1 ApS 50% ownership (2010-12-16 – 2017-11-08 ) 50% voting rights (2010-12-16 – 2017-11-08 )
  • LYNGBY ENTREPRISE INTERESSENT ApS 100% ownership (2011-05-10 – 2017-11-08 ) 100% voting rights (2011-05-10 – 2017-11-08 )