LIGHTSHIP EJENDOMME ApS

  • Inactive

  • Registration 35412255
  • APS
  • Established 8 August, 2013
  • Dissolved 21 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 August, 2013 Dissolved 21 April, 2020
Address
Tuborg Havnevej 15, st.
C/O Lightship Chartering A/S
2900 Hellerup
Denmark
Phone: 45460777
Registration number
Registration 35412255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Have
    2015-11-30 – 2020-04-21 59.78% ownership (2015-11-30 – 2020-04-21 ) 59.78% voting rights (2015-11-30 – 2020-04-21 )
  • Giovanni Garufi
    2015-11-15 – 2020-04-21 40.22% ownership (2015-11-15 – 2020-04-21 ) 40.22% voting rights (2015-11-15 – 2020-04-21 )
Legal owners
  • MADLAU INVEST ApS 33.33% ownership (2013-12-30 – 2015-11-29 ) 50% ownership (2015-11-30 – 2020-04-21 ) 33.33% voting rights (2013-12-30 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2020-04-21 )
  • Giovanni Garufi
    2013-12-30 – 2020-04-21 10% ownership (2013-12-30 – 2020-04-21 ) 10% voting rights (2013-12-30 – 2020-04-21 )
  • Immostone S.A. Geneve
    2015-11-30 – 2020-04-21 25% ownership (2015-11-30 – 2020-04-21 ) 25% voting rights (2015-11-30 – 2020-04-21 )
  • MADLAU INVEST ApS 33.33% ownership (2013-12-30 – 2015-11-29 ) 50% ownership (2015-11-30 – 2020-04-21 ) 33.33% voting rights (2013-12-30 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2020-04-21 )
  • THM INVEST ApS 25% ownership (2013-12-30 – 2015-11-29 ) 25% voting rights (2013-12-30 – 2015-11-29 )
  • SEMAPA SHIPPING AND TRADING ApS 10% ownership (2013-12-30 – 2015-11-29 ) 10% voting rights (2013-12-30 – 2015-11-29 )
Directors