EL AF 1. SEPTEMBER 2013 ApS

  • Active

  • Registration 35484485
  • APS
  • Established 19 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2013
Address
Nørre Torv 15B
9800 Hjørring
Denmark
Registration number
Registration 35484485

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lena Lund Lytzen
    2022-02-01 – 50% ownership (2022-02-01 – ) 50% voting rights (2022-02-01 – )
  • Erik Lytzen
    2013-09-19 – 50% ownership (2022-02-01 – ) 81.25% ownership (2022-01-11 – 2022-01-31 ) 100% ownership (2013-09-19 – 2022-01-10 ) 50% voting rights (2022-02-01 – ) 81.25% voting rights (2022-01-11 – 2022-01-31 ) 100% voting rights (2013-09-19 – 2022-01-10 )
Legal owners
  • Lena Lund Lytzen
    2022-02-01 – 15% ownership (2022-01-11 – 2022-01-31 ) 50% ownership (2022-02-01 – ) 15% voting rights (2022-01-11 – 2022-01-31 ) 50% voting rights (2022-02-01 – )
  • Erik Lytzen
    2022-02-01 – 50% ownership (2022-02-01 – ) 66.67% ownership (2022-01-11 – 2022-01-31 ) 100% ownership (2013-09-01 – 2022-01-10 ) 50% voting rights (2022-02-01 – ) 66.67% voting rights (2022-01-11 – 2022-01-31 ) 100% voting rights (2013-09-01 – 2022-01-10 )
  • Lena Lund Lytzen
    2022-01-11 – 2022-01-31 15% ownership (2022-01-11 – 2022-01-31 ) 50% ownership (2022-02-01 – ) 15% voting rights (2022-01-11 – 2022-01-31 ) 50% voting rights (2022-02-01 – )
  • Erik Lytzen
    2022-01-11 – 2022-01-31 50% ownership (2022-02-01 – ) 66.67% ownership (2022-01-11 – 2022-01-31 ) 100% ownership (2013-09-01 – 2022-01-10 ) 50% voting rights (2022-02-01 – ) 66.67% voting rights (2022-01-11 – 2022-01-31 ) 100% voting rights (2013-09-01 – 2022-01-10 )
  • Erik Lytzen
    2013-09-01 – 2022-01-10 50% ownership (2022-02-01 – ) 66.67% ownership (2022-01-11 – 2022-01-31 ) 100% ownership (2013-09-01 – 2022-01-10 ) 50% voting rights (2022-02-01 – ) 66.67% voting rights (2022-01-11 – 2022-01-31 ) 100% voting rights (2013-09-01 – 2022-01-10 )
Directors