LOMBAG HOLDING ApS

  • Active

  • Registration 33764855
  • APS
  • Established 16 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 June, 2011
Address
Nørrebrogade 57, st.3
C/O Stig Lommer Bagger
2200 København N
Denmark
Phone: 31313297
Registration number
Registration 33764855

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Lommer Bagger
    2011-06-16 – 50% ownership (2011-06-16 – ) 50% voting rights (2011-06-16 – )
  • Marie Lommer Bagger
    2017-11-29 – 50% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )
Legal owners
  • Stig Lommer Bagger
    2011-06-16 – 50% ownership (2011-06-16 – ) 50% voting rights (2011-06-16 – )
  • Marie Lommer Bagger
    2017-11-29 – 50% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )
Directors
Subsidiaries
  • Measurelet Holding IVS 50% ownership (2017-11-30 – 2018-05-21 ) 100% ownership (2018-05-22 – 2019-03-21 ) 50% voting rights (2017-11-30 – 2018-05-21 ) 100% voting rights (2018-05-22 – 2019-03-21 )
  • Measurelet Holding IVS 50% ownership (2017-11-30 – 2018-05-21 ) 100% ownership (2018-05-22 – 2019-03-21 ) 50% voting rights (2017-11-30 – 2018-05-21 ) 100% voting rights (2018-05-22 – 2019-03-21 )
  • INSTORE EXCELLENCE ApS 20% ownership (2014-12-15 – 2021-03-31 ) 20% voting rights (2014-12-15 – 2021-03-31 )
  • Quirky Moose ApS 100% ownership (2017-11-10 – ) 100% voting rights (2017-11-10 – )
  • Measurelet Founder Holding ApS 90% ownership (2021-11-12 – ) 90% voting rights (2021-11-12 – )