SPECIALLÆGESELSKABET LYGTEN2 ApS

Past relations

Ultimate beneficial owners (UBOs): Svend Lindenberg
2016-06-07 – 100% ownership (2016-06-07 – ) 100% voting rights (2016-06-07 – )
Legal owners: Speciallægeholdingselskabet SL ApS 100% ownership (2016-06-07 – ) 100% voting rights (2016-06-07 – )

SL DESIGN A/S 100% ownership (2009-05-04 – 2016-06-06 ) 100% voting rights (2009-05-04 – 2016-06-06 )
Directors: Svend Lindenberg
2009-05-04 –
Board members: Marcio Ramos Fernandes
2024-12-06 –

Annette Lindenberg
2023-12-04 –

Svend Lindenberg
2020-01-30 –

Luis Angel Varela Serrano
2024-05-01 – 2024-10-07

Eduardo González Martinez
2020-01-30 – 2024-04-30

Gitte Juul Almind
2020-01-30 – 2023-12-04

Esther Jimenez Gamero
2016-06-10 – 2020-01-30

Gitte Juul Almind
2016-06-10 – 2020-01-29

Svend Lindenberg
2016-06-10 – 2020-01-29

SPECIALLÆGESELSKABET LYGTEN2 ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.