HOLM LUNDEMAN HOLDING ApS

  • Active

  • Registration 33035136
  • APS
  • Established 15 June, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2010
Address
Kongevænget 13
2765 Smørum
Denmark
Registration number
Registration 33035136

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anja Holm Lundeman
    2010-06-15 – 50% ownership (2010-06-15 – ) 50% voting rights (2010-06-15 – )
  • Jesper Holm Lundeman
    2010-06-15 – 50% ownership (2010-06-15 – ) 50% voting rights (2010-06-15 – )
Legal owners
  • Anja Holm Lundeman
    2010-06-15 – 50% ownership (2010-06-15 – ) 50% voting rights (2010-06-15 – )
  • Jesper Holm Lundeman
    2010-06-15 – 50% ownership (2010-06-15 – ) 50% voting rights (2010-06-15 – )
Directors
Subsidiaries
  • KONGEVÆNGET ApS 50% ownership (2010-06-16 – 2017-11-14 ) 50% voting rights (2010-06-16 – 2017-11-14 )
  • KONGEVÆNGET DEVELOPMENT ApS 50% ownership (2010-10-02 – 2017-11-14 ) 50% voting rights (2010-10-02 – 2017-11-14 )
  • KeraSense ApS 50% ownership (2015-10-05 – 2017-11-16 ) 50% voting rights (2015-10-05 – 2017-11-16 )
  • LDH Technologies ApS 33.33% ownership (2018-02-12 – 2018-02-21 ) 50% ownership (2018-02-22 – 2020-01-31 ) 33.33% voting rights (2018-02-12 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2020-01-31 )
  • LDH Technologies ApS 33.33% ownership (2018-02-12 – 2018-02-21 ) 50% ownership (2018-02-22 – 2020-01-31 ) 33.33% voting rights (2018-02-12 – 2018-02-21 ) 50% voting rights (2018-02-22 – 2020-01-31 )
  • CemGreen Production ApS 50% ownership (2018-11-22 – 2019-07-01 ) 50% voting rights (2018-11-22 – 2019-07-01 )