LILLE NEDERGAARD ApS

  • Inactive

  • Registration 32288219
  • APS
  • Established 28 June, 2009
  • Dissolved 7 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 June, 2009 Dissolved 7 February, 2025
Address
Hyrdeleddet 4
C/O Jørn Martin og Kirsten Bank
3220 Tisvildeleje
Denmark
Phone: 26791928
Registration number
Registration 32288219

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Bank
    2009-06-30 – 2025-02-07 50% ownership (2009-06-30 – 2025-02-07 ) 50% voting rights (2009-06-30 – 2025-02-07 )
  • Jørn Martin Bank
    2009-06-30 – 2025-02-07 50% ownership (2009-06-30 – 2025-02-07 ) 50% voting rights (2009-06-30 – 2025-02-07 )
Legal owners
  • Anne Katrine Hemmsen
    2021-01-01 – 2024-12-20 5% ownership (2021-01-01 – 2024-12-20 ) 5% voting rights (2021-01-01 – 2024-12-20 )
  • Marlene Bank Andersen
    2021-01-01 – 2024-12-20 5% ownership (2021-01-01 – 2024-12-20 ) 5% voting rights (2021-01-01 – 2024-12-20 )
  • Rose Marie Bank
    2021-01-01 – 2024-12-20 5% ownership (2021-01-01 – 2024-12-20 ) 5% voting rights (2021-01-01 – 2024-12-20 )
  • Jens Martin Bank
    2021-01-01 – 2024-12-20 5% ownership (2021-01-01 – 2024-12-20 ) 5% voting rights (2021-01-01 – 2024-12-20 )
  • JMK BANK HOLDING ApS 66.67% ownership (2021-01-01 – 2024-12-19 ) 100% ownership (2009-06-30 – 2020-12-31 ) 66.67% voting rights (2021-01-01 – 2024-12-19 ) 100% voting rights (2009-06-30 – 2020-12-31 )
  • JMK BANK HOLDING ApS 66.67% ownership (2021-01-01 – 2024-12-19 ) 100% ownership (2009-06-30 – 2020-12-31 ) 66.67% voting rights (2021-01-01 – 2024-12-19 ) 100% voting rights (2009-06-30 – 2020-12-31 )
Directors

Employees

LILLE NEDERGAARD ApS has 1.14 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2024.