LÜTZNER HOLDING ApS

  • Active

  • Registration 32448194
  • APS
  • Established 10 September, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 September, 2009
Address
Vorrevej 12A
8541 Skødstrup
Denmark
Registration number
Registration 32448194

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Lützner
    2014-07-02 – 80% ownership (2014-07-02 – ) 80% voting rights (2014-07-02 – )
Legal owners
  • Kim Lützner
    2014-07-02 – 66.67% ownership (2014-07-02 – ) 66.67% voting rights (2014-07-02 – )
  • LÜTZNER HOLDING ApS 20% ownership (2024-10-02 – ) 20% voting rights (2024-10-02 – )
  • ML FORMUEFORVALTNING ApS 10% ownership (2009-09-10 – 2024-10-02 ) 10% voting rights (2009-09-10 – 2024-10-02 )
  • CL FORMUEFORVALTNING ApS 10% ownership (2009-09-10 – 2024-10-02 ) 10% voting rights (2009-09-10 – 2024-10-02 )
Directors
Subsidiaries
  • LÜTZNER HOLDING ApS 20% ownership (2024-10-02 – ) 20% voting rights (2024-10-02 – )
  • Prokura Invest ApS 66.67% ownership (2023-09-30 – ) 66.67% voting rights (2023-09-30 – )
  • PRO KAPITAL ApS 50% ownership (2015-01-01 – 2019-04-02 ) 50% voting rights (2015-01-01 – 2019-04-02 )

Employees

LÜTZNER HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.