Lisefo A/S

  • Inactive

  • Registration 30918185
  • A/S
  • Established 19 October, 2007
  • Dissolved 17 January, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 19 October, 2007 Dissolved 17 January, 2025
Address
Dybsbrostræde 1
4780 Stege
Denmark
Registration number
Registration 30918185

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Steffen Steffensen
    2007-11-05 – 2025-01-17 7% ownership (2019-02-14 – 2025-01-17 ) 52% ownership (2007-11-05 – 2018-12-15 ) 100% ownership (2018-12-16 – 2019-02-13 ) 52% voting rights (2007-11-05 – 2018-12-15 ) 53.02% voting rights (2019-02-14 – 2025-01-17 ) 100% voting rights (2018-12-16 – 2019-02-13 )
  • Johannes Staal Steffensen
    2019-02-14 – 2025-01-17 46.5% ownership (2019-02-14 – 2025-01-17 ) 23.5% voting rights (2019-02-14 – 2025-01-17 )
  • Anders Lukas Heinisch Steffensen
    2019-02-14 – 2025-01-17 46.5% ownership (2019-02-14 – 2025-01-17 ) 23.5% voting rights (2019-02-14 – 2025-01-17 )
  • Nikolaj Heinisch Steffensen
    2019-02-14 – 2020-12-22 31% ownership (2019-02-14 – 2020-12-22 ) 16.66% voting rights (2019-02-14 – 2020-12-22 )
Legal owners
  • Liselund Fontænen A/S 100% ownership (2019-02-01 – 2025-01-17 ) 100% voting rights (2019-02-01 – 2025-01-17 )
  • LISELUND SLOT HOLDING A/S 50% ownership (2007-10-31 – 2018-12-15 ) 100% ownership (2018-12-16 – 2019-01-31 ) 50% voting rights (2007-10-31 – 2018-12-15 ) 100% voting rights (2018-12-16 – 2019-01-31 )
  • JOHANNES H. STEFFENSEN INVEST ApS 15% ownership (2007-10-31 – 2018-12-16 ) 15% voting rights (2007-10-31 – 2018-12-16 )
  • ANDERS HEINISCH STEFFENSEN INVEST ApS 15% ownership (2007-10-31 – 2018-12-16 ) 15% voting rights (2007-10-31 – 2018-12-16 )
  • NIKOLAJ HEINISCH STEFFENSEN INVEST ApS 15% ownership (2007-10-31 – 2018-12-16 ) 15% voting rights (2007-10-31 – 2018-12-16 )
  • LISELUND SLOT HOLDING A/S 50% ownership (2007-10-31 – 2018-12-15 ) 100% ownership (2018-12-16 – 2019-01-31 ) 50% voting rights (2007-10-31 – 2018-12-15 ) 100% voting rights (2018-12-16 – 2019-01-31 )
Directors
Board members
Subsidiaries
  • Holdingselskabet af 21. april 2017 ApS 25% ownership (2014-07-28 – 2019-03-07 ) 25% voting rights (2014-07-28 – 2019-03-07 )
  • WIND GROUP ApS 15% ownership (2014-04-04 – 2017-01-24 ) 15% voting rights (2014-04-04 – 2017-01-24 )
  • Fanefjordgade ApS 50% ownership (2021-05-19 – ) 50% voting rights (2021-05-19 – )
  • GISP GROUP HOLDING ApS 50% ownership (2014-01-08 – ) 50% voting rights (2014-01-08 – )
  • Grøn Partner ApS 50% ownership (2016-05-04 – 2017-05-15 ) 50% voting rights (2016-05-04 – 2017-05-15 )
  • US Primaries Fund X A/S 15% ownership (2021-11-02 – 2022-06-23 ) 10% ownership (2022-06-24 – ) 15% voting rights (2021-11-02 – 2022-06-23 ) 10% voting rights (2022-06-24 – )
  • US Primaries Fund X A/S 15% ownership (2021-11-02 – 2022-06-23 ) 10% ownership (2022-06-24 – ) 15% voting rights (2021-11-02 – 2022-06-23 ) 10% voting rights (2022-06-24 – )
  • S&P Ejendomsinvest3 A/S 10% ownership (2022-01-27 – ) 10% voting rights (2022-01-27 – )