PHARMALAB ApS

  • Inactive

  • Registration 33058101
  • APS
  • Established 2 July, 2010
  • Dissolved 18 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 July, 2010 Dissolved 18 March, 2025
Address
Postvej 1
C/O LMteknik ApS
4652 Hårlev
Denmark
Phone: 70209697
Registration number
Registration 33058101

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Muhlig
    2021-04-13 – 2025-03-18 50% ownership (2021-04-13 – 2025-03-18 ) 50% voting rights (2021-04-13 – 2025-03-18 )
  • Jan Bojsen
    2018-12-21 – 2025-03-18 50% ownership (2021-04-13 – 2025-03-18 ) 100% ownership (2018-12-21 – 2021-04-12 ) 50% voting rights (2021-04-13 – 2025-03-18 ) 100% voting rights (2018-12-21 – 2021-04-12 )
  • Geo Allan Østergaard
    2014-01-15 – 2018-12-27 31% ownership (2014-01-15 – 2018-12-27 ) 31% voting rights (2014-01-15 – 2018-12-27 )
  • Lars Olofsson
    2014-01-15 – 2018-12-21 31% ownership (2014-01-15 – 2018-12-21 ) 31% voting rights (2014-01-15 – 2018-12-21 )
Legal owners
  • JBN ApS 20% ownership (2014-12-31 – 2018-12-20 ) 50% ownership (2021-04-13 – 2025-03-18 ) 100% ownership (2018-12-21 – 2021-04-12 ) 20% voting rights (2014-12-31 – 2018-12-20 ) 50% voting rights (2021-04-13 – 2025-03-18 ) 100% voting rights (2018-12-21 – 2021-04-12 )
  • LMCR Holding ApS 50% ownership (2021-04-13 – 2025-03-18 ) 50% voting rights (2021-04-13 – 2025-03-18 )
  • JBN ApS 20% ownership (2014-12-31 – 2018-12-20 ) 50% ownership (2021-04-13 – 2025-03-18 ) 100% ownership (2018-12-21 – 2021-04-12 ) 20% voting rights (2014-12-31 – 2018-12-20 ) 50% voting rights (2021-04-13 – 2025-03-18 ) 100% voting rights (2018-12-21 – 2021-04-12 )
  • ROTECH ApS 33.33% ownership (2014-12-31 – 2018-12-21 ) 33.33% voting rights (2014-12-31 – 2018-12-21 )
  • Michael Bøgeriis
    2014-12-31 – 2018-12-21 10% ownership (2014-12-31 – 2018-12-21 ) 10% voting rights (2014-12-31 – 2018-12-21 )
  • Michael Schiøtt Eliasen
    2014-12-31 – 2018-12-21 5% ownership (2014-12-31 – 2018-12-21 ) 5% voting rights (2014-12-31 – 2018-12-21 )
  • L.O.V.K.O HOLDING ApS 33.33% ownership (2014-12-31 – 2018-12-21 ) 33.33% voting rights (2014-12-31 – 2018-12-21 )
  • HOUG TØMRER- OG SNEDKERFIRMA ApS 10% ownership (2014-12-31 – 2018-12-21 ) 10% voting rights (2014-12-31 – 2018-12-21 )
  • JBN ApS 20% ownership (2014-12-31 – 2018-12-20 ) 50% ownership (2021-04-13 – 2025-03-18 ) 100% ownership (2018-12-21 – 2021-04-12 ) 20% voting rights (2014-12-31 – 2018-12-20 ) 50% voting rights (2021-04-13 – 2025-03-18 ) 100% voting rights (2018-12-21 – 2021-04-12 )
Directors
Board members