LETS BUILD ApS

  • Active

  • Registration 35039406
  • APS
  • Established 11 February, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 February, 2013
Address
Groløkkevænget 1
5270 Odense N
Denmark
Phone: 23487243
Registration number
Registration 35039406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Lindequist Salomonsen
    2017-07-01 – 60% ownership (2017-07-01 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 60% voting rights (2017-07-01 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • Erik Sandberg
    2017-07-01 – 2018-06-19 40% ownership (2017-07-01 – 2018-06-19 ) 40% voting rights (2017-07-01 – 2018-06-19 )
Legal owners
  • Lindequist Holding ApS 50% ownership (2017-07-01 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 50% voting rights (2017-07-01 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • ES Capital ApS 33.33% ownership (2018-06-19 – 2018-07-01 ) 33.33% voting rights (2018-06-19 – 2018-07-01 )
  • Lindequist Holding ApS 50% ownership (2017-07-01 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 50% voting rights (2017-07-01 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • Erik Sandberg
    2017-07-01 – 2018-06-19 33.33% ownership (2017-07-01 – 2018-06-19 ) 100% ownership (2013-02-11 – 2017-06-30 ) 33.33% voting rights (2017-07-01 – 2018-06-19 ) 100% voting rights (2013-02-11 – 2017-06-30 )
  • Erik Sandberg
    2013-02-11 – 2017-06-30 33.33% ownership (2017-07-01 – 2018-06-19 ) 100% ownership (2013-02-11 – 2017-06-30 ) 33.33% voting rights (2017-07-01 – 2018-06-19 ) 100% voting rights (2013-02-11 – 2017-06-30 )
Directors

Employees

LETS BUILD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.