NY ASLP HOLDING ApS

  • Inactive

  • Registration 35673253
  • APS
  • Established 18 February, 2014
  • Dissolved 30 June, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 February, 2014 Dissolved 30 June, 2020
Address
Lundsbjerg Industrivej 1
6200 Aabenraa
Denmark
Registration number
Registration 35673253

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Hedegaard
    2014-02-18 – 2020-06-30 40% ownership (2014-02-18 – 2020-06-30 ) 40% voting rights (2014-02-18 – 2020-06-30 )
  • Tommy Høgfeldt Laustsen
    2014-02-18 – 2020-06-30 27% ownership (2014-02-18 – 2020-06-30 ) 27% voting rights (2014-02-18 – 2020-06-30 )
  • Henrik Luff Jensen
    2017-02-28 – 2020-06-30 33% ownership (2017-02-28 – 2020-06-30 ) 33% voting rights (2017-02-28 – 2020-06-30 )
Legal owners
  • JMC HOLDING AF 3. FEBRUAR 2004 ApS 50% ownership (2014-02-18 – 2020-06-30 ) 50% voting rights (2014-02-18 – 2020-06-30 )
  • LUFF HOLDING ApS 20% ownership (2014-02-18 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2020-06-30 ) 20% voting rights (2014-02-18 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2020-06-30 )
  • FBI INVEST ApS 20% ownership (2014-02-18 – 2017-02-28 ) 20% voting rights (2014-02-18 – 2017-02-28 )
  • LUFF HOLDING ApS 20% ownership (2014-02-18 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2020-06-30 ) 20% voting rights (2014-02-18 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2020-06-30 )
Subsidiaries
  • SKIFTER LASTBIL HOLDING ApS 20% ownership (2014-03-05 – 2016-02-29 ) 15% ownership (2016-03-01 – 2017-02-27 ) 10% ownership (2017-02-28 – 2020-03-26 ) 20% voting rights (2014-03-05 – 2016-02-29 ) 15% voting rights (2016-03-01 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2020-03-26 )
  • SKIFTER LASTBIL HOLDING ApS 20% ownership (2014-03-05 – 2016-02-29 ) 15% ownership (2016-03-01 – 2017-02-27 ) 10% ownership (2017-02-28 – 2020-03-26 ) 20% voting rights (2014-03-05 – 2016-02-29 ) 15% voting rights (2016-03-01 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2020-03-26 )
  • SKIFTER LASTBIL HOLDING ApS 20% ownership (2014-03-05 – 2016-02-29 ) 15% ownership (2016-03-01 – 2017-02-27 ) 10% ownership (2017-02-28 – 2020-03-26 ) 20% voting rights (2014-03-05 – 2016-02-29 ) 15% voting rights (2016-03-01 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2020-03-26 )