LETHAN INVEST ApS

  • Active

  • Registration 34213267
  • APS
  • Established 19 January, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2012
Address
Ringstedgade 25, 1.tv
4000 Roskilde
Denmark
Registration number
Registration 34213267

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Michael Lethan
    2012-01-19 – 2019-05-07 80% ownership (2012-01-19 – 2019-05-07 ) 80% voting rights (2012-01-19 – 2019-05-07 )
Legal owners
  • Cecilie Louise Jensen
    2019-05-07 – 20% ownership (2019-05-07 – ) 20% voting rights (2019-05-07 – )
  • Nick Hünermund Jensen
    2019-05-07 – 20% ownership (2019-05-07 – ) 20% voting rights (2019-05-07 – )
  • Alexander Benjamin Jensen
    2019-05-07 – 20% ownership (2019-05-07 – ) 20% voting rights (2019-05-07 – )
  • LETHAN HOLDING ApS 66.67% ownership (2012-01-19 – 2019-05-06 ) 20% ownership (2019-05-07 – 2024-11-07 ) 33.33% ownership (2024-11-08 – ) 66.67% voting rights (2012-01-19 – 2019-05-06 ) 20% voting rights (2019-05-07 – 2024-11-07 ) 33.33% voting rights (2024-11-08 – )
  • Mark Hünermund Jensen
    2012-01-19 – 2024-11-08 20% ownership (2012-01-19 – 2024-11-08 ) 20% voting rights (2012-01-19 – 2024-11-08 )
  • LETHAN HOLDING ApS 66.67% ownership (2012-01-19 – 2019-05-06 ) 20% ownership (2019-05-07 – 2024-11-07 ) 33.33% ownership (2024-11-08 – ) 66.67% voting rights (2012-01-19 – 2019-05-06 ) 20% voting rights (2019-05-07 – 2024-11-07 ) 33.33% voting rights (2024-11-08 – )
  • LETHAN HOLDING ApS 66.67% ownership (2012-01-19 – 2019-05-06 ) 20% ownership (2019-05-07 – 2024-11-07 ) 33.33% ownership (2024-11-08 – ) 66.67% voting rights (2012-01-19 – 2019-05-06 ) 20% voting rights (2019-05-07 – 2024-11-07 ) 33.33% voting rights (2024-11-08 – )
Directors