ScanPipe Holding ApS

  • Active

  • Registration 34710864
  • APS
  • Established 20 September, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 2012
Address
Hvidkærvej 18
5250 Odense SV
Denmark
Registration number
Registration 34710864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Lundgaard
    2013-02-04 – 14.6% ownership (2021-10-07 – ) 18.04% ownership (2019-09-30 – 2021-10-06 ) 100% ownership (2013-02-04 – 2019-09-29 ) 100% voting rights (2013-02-04 – )
  • Andrea Regitse Lundgaard
    2019-09-30 – 27.32% ownership (2019-09-30 – 2021-10-06 ) 28.47% ownership (2021-10-07 – )
  • Karoline Mathilde Lundgaard
    2019-09-30 – 27.32% ownership (2019-09-30 – 2021-10-06 ) 28.47% ownership (2021-10-07 – )
  • Sofus Johannes Lundgaard
    2019-09-30 – 27.32% ownership (2019-09-30 – 2021-10-06 ) 28.47% ownership (2021-10-07 – )
Legal owners
  • ML Holding III Middelfart ApS 15% ownership (2021-09-29 – 2021-10-06 ) 10% ownership (2021-10-07 – ) 100% voting rights (2021-09-29 – )
  • ARL HOLDING MIDDELFART ApS 25% ownership (2021-10-07 – ) 0% voting rights (2021-10-07 – )
  • KML HOLDING MIDDELFART ApS 25% ownership (2021-10-07 – ) 0% voting rights (2021-10-07 – )
  • SJL HOLDING MIDDELFART ApS 25% ownership (2021-10-07 – ) 0% voting rights (2021-10-07 – )
  • SJL Holding II Middelfart ApS 25% ownership (2021-09-29 – 2021-10-06 ) 10% ownership (2021-10-07 – 2021-11-24 ) 0% voting rights (2021-09-29 – 2021-11-24 )
  • ARL Holding II Middelfart ApS 25% ownership (2021-09-29 – 2021-10-06 ) 15% ownership (2021-10-07 – 2021-11-24 ) 0% voting rights (2021-09-29 – 2021-11-24 )
  • KML Holding II Middelfart ApS 25% ownership (2021-09-29 – 2021-10-06 ) 15% ownership (2021-10-07 – 2021-11-24 ) 0% voting rights (2021-09-29 – 2021-11-24 )
  • SJL Holding II Middelfart ApS 25% ownership (2021-09-29 – 2021-10-06 ) 10% ownership (2021-10-07 – 2021-11-24 ) 0% voting rights (2021-09-29 – 2021-11-24 )
  • ARL Holding II Middelfart ApS 25% ownership (2021-09-29 – 2021-10-06 ) 15% ownership (2021-10-07 – 2021-11-24 ) 0% voting rights (2021-09-29 – 2021-11-24 )
  • ML Holding III Middelfart ApS 15% ownership (2021-09-29 – 2021-10-06 ) 10% ownership (2021-10-07 – ) 100% voting rights (2021-09-29 – )
  • KML Holding II Middelfart ApS 25% ownership (2021-09-29 – 2021-10-06 ) 15% ownership (2021-10-07 – 2021-11-24 ) 0% voting rights (2021-09-29 – 2021-11-24 )
  • ML-Holding II Middelfart ApS 100% ownership (2021-09-23 – 2021-09-28 ) 100% voting rights (2021-09-23 – 2021-09-28 )
  • Mikael Lundgaard
    2019-09-30 – 2021-09-23 15% ownership (2019-09-30 – 2021-09-23 ) 100% ownership (2013-02-04 – 2019-09-29 ) 100% voting rights (2013-02-04 – 2021-09-23 )
  • Sofus Johannes Lundgaard
    2019-09-30 – 2021-09-23 25% ownership (2019-09-30 – 2021-09-23 ) 0% voting rights (2019-09-30 – 2021-09-23 )
  • Karoline Mathilde Lundgaard
    2019-09-30 – 2021-09-23 25% ownership (2019-09-30 – 2021-09-23 ) 0% voting rights (2019-09-30 – 2021-09-23 )
  • Andrea Regitse Lundgaard
    2019-09-30 – 2021-09-23 25% ownership (2019-09-30 – 2021-09-23 ) 0% voting rights (2019-09-30 – 2021-09-23 )
  • Mikael Lundgaard
    2013-02-04 – 2019-09-29 15% ownership (2019-09-30 – 2021-09-23 ) 100% ownership (2013-02-04 – 2019-09-29 ) 100% voting rights (2013-02-04 – 2021-09-23 )
Directors
Subsidiaries