LANDMANDSSELSKABET BOES-SØGAARD ApS
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Active
- Registration 33385862
- APS
- Established 31 December, 2010
Company information
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Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 31 December, 2010 - Address
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- Registration number
- Registration 33385862
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jess Randbæk Gade
2023-05-17 – -
Kern Lysgaard Lund
2018-10-25 – 99.88% ownership (2018-10-25 – ) 45.42% voting rights (2018-10-25 – ) -
Finn Ladefoged Jensen
2015-05-15 – -
Jan Godballe Børjesson
2016-10-05 – 2023-05-17 -
Sofie Theresa Lysgaard
2018-10-25 – 2021-05-03 33.29% ownership (2018-10-25 – 2019-04-03 ) 15.38% voting rights (2018-10-25 – 2019-04-03 ) -
Magnus Thorbjørn Lysgaard Werlauff
2018-11-02 – 2021-01-14 33.29% ownership (2018-11-02 – 2021-01-14 ) 15.38% voting rights (2018-11-02 – 2021-01-14 ) -
Anette Lysgaard
2015-05-15 – 2018-10-04
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- Legal owners
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Kern Lysgaard Holding ApS 100% ownership (2021-01-14 – ) 100% voting rights (2021-01-14 – )
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VITTA LYSGAARD HOLDING I A/S 90% ownership (2012-01-01 – 2019-02-06 ) 100% ownership (2019-02-07 – 2021-01-14 ) 33.33% voting rights (2012-01-01 – 2018-10-03 ) 90% voting rights (2018-10-04 – 2019-02-06 ) 100% voting rights (2019-02-07 – 2021-01-14 )
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VITTA LYSGAARD HOLDING I A/S 90% ownership (2012-01-01 – 2019-02-06 ) 100% ownership (2019-02-07 – 2021-01-14 ) 33.33% voting rights (2012-01-01 – 2018-10-03 ) 90% voting rights (2018-10-04 – 2019-02-06 ) 100% voting rights (2019-02-07 – 2021-01-14 )
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Anette Lysgaard
2015-05-15 – 2018-10-04 0% ownership (2015-05-15 – 2018-10-04 ) 50% voting rights (2015-05-15 – 2018-10-04 )
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- Directors
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Finn Ladefoged Jensen
2018-09-14 – -
Anette Lysgaard
2010-12-31 – 2018-09-14
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- Board members
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Anette Lysgaard
2010-12-31 – 2018-09-14 -
Finn Ladefoged Jensen
2010-12-31 – 2018-09-14
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Employees
LANDMANDSSELSKABET BOES-SØGAARD ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.