SKOVSELSKABET SLAUGGÅRD ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 31 December, 2010
Address: Under Broen 1
C/O PBH 27.933 ApS
6400 Sønderborg
Denmark

[email protected]

Phone: 20493321
Registration number: Registration 33385854

Past relations

Ultimate beneficial owners (UBOs): Thomas Skare Viller
2019-10-31 – 100% ownership (2019-10-31 – ) 100% voting rights (2019-10-31 – )

Finn Ladefoged Jensen
2011-09-23 – 2019-10-31

Jan Godballe Børjesson
2016-10-05 – 2019-10-31

Sofie Theresa Lysgaard
2018-10-25 – 2019-10-31 33.29% ownership (2018-10-25 – 2019-10-31 ) 15.38% voting rights (2018-10-25 – 2019-10-31 )

Kern Lysgaard Lund
2018-10-25 – 2019-10-31 33.29% ownership (2018-10-25 – 2019-10-31 ) 15.38% voting rights (2018-10-25 – 2019-10-31 )

Magnus Thorbjørn Lysgaard Werlauff
2018-11-02 – 2019-10-31 33.29% ownership (2018-11-02 – 2019-10-31 ) 15.38% voting rights (2018-11-02 – 2019-10-31 )

Anette Lysgaard
2011-09-23 – 2018-11-02
Legal owners: PBH 27.933 ApS 100% ownership (2019-10-31 – ) 100% voting rights (2019-10-31 – )

VITTA LYSGAARD HOLDING I A/S 100% ownership (2011-09-23 – 2019-10-31 ) 100% voting rights (2011-09-23 – 2019-10-31 )
Directors: Thomas Skare Viller
2019-10-31 –

Finn Ladefoged Jensen
2016-08-18 – 2019-10-31

Anette Lysgaard
2010-12-31 – 2016-08-18
Board members: Anette Lysgaard
2016-08-18 – 2018-08-29

Finn Ladefoged Jensen
2016-08-18 – 2018-08-29

Anette Lysgaard
2010-12-31 – 2016-08-17

Finn Ladefoged Jensen
2010-12-31 – 2016-08-17

SKOVSELSKABET SLAUGGÅRD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.