LANDLYST ApS
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Active
- Registration 34879958
- APS
- Established 6 December, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Kjær Jakobsen
2016-09-30 – 100% ownership (2016-09-30 – ) 100% voting rights (2016-09-30 – )
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- Legal owners
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BOGO Invest ApS 100% ownership (2020-08-01 – ) 100% voting rights (2020-08-01 – )
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THELLIN HOLDING ApS 33.33% ownership (2012-12-06 – 2016-09-29 ) 100% ownership (2016-09-30 – 2021-01-04 ) 33.33% voting rights (2012-12-06 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2021-01-04 )
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SN HOLDING ApS 20% ownership (2012-12-06 – 2016-09-30 ) 20% voting rights (2012-12-06 – 2016-09-30 )
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SISABE HOLDING ApS 20% ownership (2013-09-20 – 2016-09-30 ) 20% voting rights (2013-09-20 – 2016-09-30 )
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CHIP HOLDING ApS 20% ownership (2013-09-20 – 2016-09-30 ) 20% voting rights (2013-09-20 – 2016-09-30 )
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THELLIN HOLDING ApS 33.33% ownership (2012-12-06 – 2016-09-29 ) 100% ownership (2016-09-30 – 2021-01-04 ) 33.33% voting rights (2012-12-06 – 2016-09-29 ) 100% voting rights (2016-09-30 – 2021-01-04 )
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- Directors
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Morten Kjær Jakobsen
2020-04-23 – -
Morten Kjær Jakobsen
2017-02-03 – 2020-04-21 -
Jerrik Spang Petersen
2012-12-12 – 2017-02-03 -
Benny Evan Jørgensen
2012-12-06 – 2012-12-12
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- Board members
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Nan Bang Rasmussen
2020-04-23 – 2022-03-31 -
Henning Jakobsen
2020-04-23 – 2022-03-31 -
Morten Kjær Jakobsen
2020-04-23 – 2022-03-31 -
Morten Kjær Jakobsen
2012-12-06 – 2020-04-21 -
Henning Jakobsen
2017-02-03 – 2020-04-21 -
Nan Bang Rasmussen
2020-01-03 – 2020-04-21 -
Christina Lykke Kjær
2017-02-03 – 2020-01-03 -
Søren Peter Nielsen
2012-12-06 – 2017-02-03 -
Jerrik Spang Petersen
2012-12-06 – 2017-02-03
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