LEAD HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 24 October, 2010
Address: Kongelundsvej 50A, st.tv
C/O ATINA Regnskab & Revision ApS
2300 København S
Denmark

[email protected]

Phone: 40524144
Registration number: Registration 33259379

Past relations

Ultimate beneficial owners (UBOs): Finn Henry Krusholm
2010-10-24 – 92.12% ownership (2021-06-01 – ) 95% ownership (2010-10-24 – 2021-05-31 ) 92.12% voting rights (2021-06-01 – ) 95% voting rights (2010-10-24 – 2021-05-31 )
Legal owners: COMPUTERWARE ApS 5% ownership (2017-08-10 – ) 5% voting rights (2017-08-10 – )

DF KidCo ApS 5% ownership (2021-12-28 – ) 5% voting rights (2021-12-28 – )

Stake Holding ApS 90% ownership (2019-03-05 – ) 90% voting rights (2019-03-05 – )

STAKE HOLDING ApS 90% ownership (2010-10-24 – 2019-03-31 ) 90% voting rights (2010-10-24 – 2019-03-31 )

Frederik Mathias Bonde
2017-01-02 – 2017-11-10 5% ownership (2017-01-02 – 2017-11-10 ) 5% voting rights (2017-01-02 – 2017-11-10 )
Directors: Finn Henry Krusholm
2016-09-20 –

Finn Henry Krusholm
2010-10-24 – 2016-08-16
Board members: Finn Henry Krusholm
2010-10-24 – 2012-06-20

Arne Henry Krusholm
2010-10-24 – 2012-06-20

Anja Egede Mikkelsen
2010-10-24 – 2012-06-20
Subsidiaries: LEAD HOLDING I ApS 100% ownership (2010-10-24 – 2019-04-01 ) 100% voting rights (2010-10-24 – 2019-04-01 )

Lead Holding I ApS 90% ownership (2019-03-05 – ) 90% voting rights (2019-03-05 – )