LM KALK HOLDING ApS

  • Active

  • Registration 31268443
  • APS
  • Established 27 December, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 December, 2007
Address
Mallevej 60
C/O Leif Møller
7700 Thisted
Denmark
Registration number
Registration 31268443

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Møller
    2007-12-27 – 12.52% ownership (2023-02-13 – ) 25% ownership (2007-12-27 – 2023-02-12 ) 50.08% voting rights (2023-02-13 – ) 100% voting rights (2007-12-27 – 2023-02-12 )
  • Mette Møller
    2023-02-13 – 12.48% ownership (2023-02-13 – ) 49.92% voting rights (2023-02-13 – )
Legal owners
  • Jacob Møller
    2019-12-20 – 25% ownership (2019-12-20 – ) 0% voting rights (2019-12-20 – )
  • Leif Møller
    2023-02-13 – 10% ownership (2023-02-13 – ) 25% ownership (2019-12-20 – 2023-02-12 ) 100% ownership (2007-12-27 – 2019-12-19 ) 50% voting rights (2023-02-13 – ) 100% voting rights (2007-12-27 – 2023-02-12 )
  • Karsten Møller
    2019-12-20 – 25% ownership (2019-12-20 – ) 0% voting rights (2019-12-20 – )
  • Mette Møller
    2023-02-13 – 10% ownership (2023-02-13 – ) 33.33% voting rights (2023-02-13 – )
  • Jesper Møller
    2019-12-20 – 25% ownership (2019-12-20 – ) 0% voting rights (2019-12-20 – )
  • Leif Møller
    2019-12-20 – 2023-02-12 10% ownership (2023-02-13 – ) 25% ownership (2019-12-20 – 2023-02-12 ) 100% ownership (2007-12-27 – 2019-12-19 ) 50% voting rights (2023-02-13 – ) 100% voting rights (2007-12-27 – 2023-02-12 )
  • Leif Møller
    2007-12-27 – 2019-12-19 10% ownership (2023-02-13 – ) 25% ownership (2019-12-20 – 2023-02-12 ) 100% ownership (2007-12-27 – 2019-12-19 ) 50% voting rights (2023-02-13 – ) 100% voting rights (2007-12-27 – 2023-02-12 )
Directors