LUMINA LEARNING Nordic ApS

Past relations

Ultimate beneficial owners (UBOs): Michele Guarini
2015-02-24 – 75% ownership (2021-08-01 – 2023-02-21 ) 100% ownership (2015-02-24 – 2021-07-31 ) 75% voting rights (2021-08-01 – 2023-02-21 ) 100% voting rights (2015-02-24 – 2021-07-31 )

Gitte Lindhard Wahlström
2021-08-01 – 2023-02-22 25% ownership (2021-08-01 – 2023-02-22 ) 25% voting rights (2021-08-01 – 2023-02-22 )
Legal owners: HUCAMA Group Holding ApS 100% ownership (2014-02-07 – ) 100% voting rights (2014-02-07 – )

Gitte Lindhard Wahlström
2021-08-01 – 2023-02-22 25% ownership (2021-08-01 – 2023-02-22 ) 25% voting rights (2021-08-01 – 2023-02-22 )
Directors: Michele Guarini
2014-10-01 –

Gitte Lindhard Wahlström
2021-08-01 – 2023-02-22

Kristian Schultze
2014-12-01 – 2015-02-25

Jesper Gottschalck-Hansen
2014-02-07 – 2014-10-01
Board members: Michele Guarini
2021-08-01 –

Gitte Lindhard Wahlström
2021-08-01 – 2023-02-22

LUMINA LEARNING Nordic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2022.