LYBÆX INVEST ApS

  • Active

  • Registration 31268087
  • APS
  • Established 15 February, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2008
Address
Vinkelvej 77B
C/O Martin Lybæk Sieg
8800 Viborg
Denmark
Phone: 20415755
Registration number
Registration 31268087

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Lybæk Sieg
    2008-02-18 – 100% ownership (2008-02-18 – ) 100% voting rights (2008-02-18 – )
Legal owners
  • Martin Lybæk Sieg
    2008-02-18 – 100% ownership (2008-02-18 – ) 100% voting rights (2008-02-18 – )
Directors
Subsidiaries
  • Murermesterens Ejendomsselskab ApS 50% ownership (2019-03-06 – 2022-02-23 ) 25% ownership (2022-02-24 – ) 50% voting rights (2019-03-06 – 2022-02-23 ) 25% voting rights (2022-02-24 – )
  • Murermesterens Ejendomsselskab ApS 50% ownership (2019-03-06 – 2022-02-23 ) 25% ownership (2022-02-24 – ) 50% voting rights (2019-03-06 – 2022-02-23 ) 25% voting rights (2022-02-24 – )
  • WEB2MEDIA ApS 33.33% ownership (2012-07-01 – 2017-11-28 ) 10% ownership (2017-11-29 – 2019-06-12 ) 33.33% voting rights (2012-07-01 – 2017-11-28 ) 10% voting rights (2017-11-29 – 2019-06-12 )
  • WEB2MEDIA ApS 33.33% ownership (2012-07-01 – 2017-11-28 ) 10% ownership (2017-11-29 – 2019-06-12 ) 33.33% voting rights (2012-07-01 – 2017-11-28 ) 10% voting rights (2017-11-29 – 2019-06-12 )
  • W2M Group ApS 10% ownership (2023-11-20 – ) 10% voting rights (2023-11-20 – )

Employees

LYBÆX INVEST ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.