LMB PARTNERSELSKAB

  • Inactive

  • Registration 32326269
  • KAS
  • Established 26 November, 2013
  • Dissolved 11 April, 2019

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Inactive

 Established 26 November, 2013 Dissolved 11 April, 2019
Address
Strandgade 52
C/O NOVI Advokater
1401 København K
Denmark
Phone: 30103904
Registration number
Registration 32326269

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Baaring Lerche
    2015-12-09 – 2019-04-11 50% ownership (2015-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-04-11 ) 50% voting rights (2015-12-09 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-04-11 )
  • Marie-Christine Jansby
    2015-12-09 – 2017-12-31 50% ownership (2015-12-09 – 2017-12-31 ) 50% voting rights (2015-12-09 – 2017-12-31 )
Legal owners
  • Mikkel Baaring Lerche
    2017-12-31 – 2019-04-11 25% ownership (2014-10-31 – 2015-11-29 ) 33.33% ownership (2015-11-30 – 2015-12-08 ) 50% ownership (2015-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-04-11 ) 25% voting rights (2014-10-31 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-04-11 )
  • Marie-Christine Jansby
    2015-12-09 – 2017-12-31 25% ownership (2013-11-26 – 2015-11-29 ) 33.33% ownership (2015-11-30 – 2015-12-08 ) 50% ownership (2015-12-09 – 2017-12-31 ) 25% voting rights (2013-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-12-31 )
  • Mikkel Baaring Lerche
    2015-12-09 – 2017-12-30 25% ownership (2014-10-31 – 2015-11-29 ) 33.33% ownership (2015-11-30 – 2015-12-08 ) 50% ownership (2015-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-04-11 ) 25% voting rights (2014-10-31 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-04-11 )
  • LMB PARTNERSELSKAB 33.33% ownership (2015-11-30 – 2015-12-08 ) 0% voting rights (2015-11-30 – 2015-12-08 )
  • Marie-Christine Jansby
    2015-11-30 – 2015-12-08 25% ownership (2013-11-26 – 2015-11-29 ) 33.33% ownership (2015-11-30 – 2015-12-08 ) 50% ownership (2015-12-09 – 2017-12-31 ) 25% voting rights (2013-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-12-31 )
  • Mikkel Baaring Lerche
    2015-11-30 – 2015-12-08 25% ownership (2014-10-31 – 2015-11-29 ) 33.33% ownership (2015-11-30 – 2015-12-08 ) 50% ownership (2015-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-04-11 ) 25% voting rights (2014-10-31 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-04-11 )
  • Christoffer Hans Galbo
    2013-11-26 – 2015-11-29 25% ownership (2013-11-26 – 2015-11-29 ) 25% voting rights (2013-11-26 – 2015-11-29 )
  • Mikkel Baaring Lerche
    2014-10-31 – 2015-11-29 25% ownership (2014-10-31 – 2015-11-29 ) 33.33% ownership (2015-11-30 – 2015-12-08 ) 50% ownership (2015-12-09 – 2017-12-30 ) 100% ownership (2017-12-31 – 2019-04-11 ) 25% voting rights (2014-10-31 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2019-04-11 )
  • Marie-Christine Jansby
    2013-11-26 – 2015-11-29 25% ownership (2013-11-26 – 2015-11-29 ) 33.33% ownership (2015-11-30 – 2015-12-08 ) 50% ownership (2015-12-09 – 2017-12-31 ) 25% voting rights (2013-11-26 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-12-31 )
Directors
Board members
Subsidiaries
  • LMB PARTNERSELSKAB 33.33% ownership (2015-11-30 – 2015-12-08 ) 0% voting rights (2015-11-30 – 2015-12-08 )

Employees

LMB PARTNERSELSKAB has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.