ABC LYS HOLDING ApS

  • Active

  • Registration 35396144
  • APS
  • Established 1 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2013
Address
Grønnegade 17G, st.th
C/O Peter Fejerskov
4000 Roskilde
Denmark
Phone: 33151514
Registration number
Registration 35396144

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeannette Forsberg Fejerskov
    2022-03-01 – 50% ownership (2022-03-01 – ) 50% voting rights (2022-03-01 – )
  • Anders Peter Hageskov
    2019-01-23 – 2022-03-01 5% ownership (2019-01-23 – 2022-03-01 ) 5% voting rights (2019-01-23 – 2022-03-01 )
  • Peter Kåre Laudrup
    2019-03-14 – 2022-03-01 4.57% ownership (2019-03-14 – 2022-03-01 ) 4.57% voting rights (2019-03-14 – 2022-03-01 )
  • Ole Risch Christiansen
    2016-06-27 – 2019-03-14 36% ownership (2016-06-27 – 2019-03-14 ) 36% voting rights (2016-06-27 – 2019-03-14 )
  • Peter Fejerskov
    2019-01-23 – 2019-03-14 32.88% ownership (2019-01-23 – 2019-03-14 ) 50% ownership (2022-03-01 – ) 32.88% voting rights (2019-01-23 – 2019-03-14 ) 50% voting rights (2022-03-01 – )
  • Bo Simon Larsen
    2016-06-27 – 2019-01-23 25% ownership (2016-06-27 – 2019-01-23 ) 25% voting rights (2016-06-27 – 2019-01-23 )
Legal owners
  • 4JEPS HOLDING ApS 10% ownership (2016-02-25 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2019-01-22 ) 25% ownership (2019-01-23 – 2022-02-28 ) 100% ownership (2022-03-01 – ) 10% voting rights (2016-02-25 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2019-01-22 ) 25% voting rights (2019-01-23 – 2022-02-28 ) 100% voting rights (2022-03-01 – )
  • Mutar Holding ApS 50% ownership (2016-06-14 – 2016-06-26 ) 25% ownership (2016-06-27 – 2019-01-22 ) 20% ownership (2019-01-23 – 2022-03-01 ) 50% voting rights (2016-06-14 – 2016-06-26 ) 25% voting rights (2016-06-27 – 2019-01-22 ) 20% voting rights (2019-01-23 – 2022-03-01 )
  • JEGO INVEST ApS 10% ownership (2016-02-25 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2022-03-01 ) 10% voting rights (2016-02-25 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2022-03-01 )
  • 4JEPS HOLDING ApS 10% ownership (2016-02-25 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2019-01-22 ) 25% ownership (2019-01-23 – 2022-02-28 ) 100% ownership (2022-03-01 – ) 10% voting rights (2016-02-25 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2019-01-22 ) 25% voting rights (2019-01-23 – 2022-02-28 ) 100% voting rights (2022-03-01 – )
  • Mutar Holding ApS 50% ownership (2016-06-14 – 2016-06-26 ) 25% ownership (2016-06-27 – 2019-01-22 ) 20% ownership (2019-01-23 – 2022-03-01 ) 50% voting rights (2016-06-14 – 2016-06-26 ) 25% voting rights (2016-06-27 – 2019-01-22 ) 20% voting rights (2019-01-23 – 2022-03-01 )
  • 4JEPS HOLDING ApS 10% ownership (2016-02-25 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2019-01-22 ) 25% ownership (2019-01-23 – 2022-02-28 ) 100% ownership (2022-03-01 – ) 10% voting rights (2016-02-25 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2019-01-22 ) 25% voting rights (2019-01-23 – 2022-02-28 ) 100% voting rights (2022-03-01 – )
  • Peter Kåre Laudrup
    2016-02-25 – 2016-06-26 10% ownership (2016-02-25 – 2016-06-26 ) 10% voting rights (2016-02-25 – 2016-06-26 )
  • JEGO INVEST ApS 10% ownership (2016-02-25 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2022-03-01 ) 10% voting rights (2016-02-25 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2022-03-01 )
  • Mutar Holding ApS 50% ownership (2016-06-14 – 2016-06-26 ) 25% ownership (2016-06-27 – 2019-01-22 ) 20% ownership (2019-01-23 – 2022-03-01 ) 50% voting rights (2016-06-14 – 2016-06-26 ) 25% voting rights (2016-06-27 – 2019-01-22 ) 20% voting rights (2019-01-23 – 2022-03-01 )
  • 4JEPS HOLDING ApS 10% ownership (2016-02-25 – 2016-06-26 ) 33.33% ownership (2016-06-27 – 2019-01-22 ) 25% ownership (2019-01-23 – 2022-02-28 ) 100% ownership (2022-03-01 – ) 10% voting rights (2016-02-25 – 2016-06-26 ) 33.33% voting rights (2016-06-27 – 2019-01-22 ) 25% voting rights (2019-01-23 – 2022-02-28 ) 100% voting rights (2022-03-01 – )
  • Bo Simon Larsen
    2016-02-25 – 2016-06-13 50% ownership (2016-02-25 – 2016-06-13 ) 100% ownership (2013-07-01 – 2016-02-24 ) 50% voting rights (2016-02-25 – 2016-06-13 ) 100% voting rights (2013-07-01 – 2016-02-24 )
  • Bo Simon Larsen
    2013-07-01 – 2016-02-24 50% ownership (2016-02-25 – 2016-06-13 ) 100% ownership (2013-07-01 – 2016-02-24 ) 50% voting rights (2016-02-25 – 2016-06-13 ) 100% voting rights (2013-07-01 – 2016-02-24 )
Directors
Board members
Subsidiaries
  • ABC LYS ApS 66.67% ownership (2013-07-01 – 2016-07-31 ) 100% ownership (2016-08-01 – 2018-02-06 ) 66.67% voting rights (2013-07-01 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2018-02-06 )
  • ABC LYS ApS 66.67% ownership (2013-07-01 – 2016-07-31 ) 100% ownership (2016-08-01 – 2018-02-06 ) 66.67% voting rights (2013-07-01 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2018-02-06 )
  • Danish Lighting ApS 100% ownership (2017-05-04 – ) 100% voting rights (2017-05-04 – )