L.M.K. HOLDING ApS

  • Active

  • Registration 35838562
  • APS
  • Established 23 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 April, 2014
Address
Vester Farimagsgade 2, 3.
1606 København V
Denmark
Registration number
Registration 35838562

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Grønbech
    2014-04-23 – 100% ownership (2014-04-23 – ) 100% voting rights (2014-04-23 – )
Legal owners
  • Kenneth Grønbech
    2014-04-23 – 100% ownership (2014-04-23 – ) 100% voting rights (2014-04-23 – )
Directors
Subsidiaries
  • Dianalund Transport ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
  • Dianalund Transport ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
  • Dianalund Transport ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
  • Dianalund Transport ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
  • Ejendomskreditselskabet Fairkredit A/S 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • Ejendomskreditselskabet Fairkredit A/S 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • Ejendomskreditselskabet Fairkredit A/S 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • Ejendomskreditselskabet Fairkredit A/S 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • SECUBI ApS 100% ownership (2016-01-07 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% voting rights (2016-01-07 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 )
  • SECUBI ApS 100% ownership (2016-01-07 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% voting rights (2016-01-07 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 )
  • SECUBI ApS 100% ownership (2016-01-07 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2018-10-23 ) 100% voting rights (2016-01-07 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2018-10-23 )

Employees

L.M.K. HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2017.