LONG ISLAND HOLDING 1 ApS

  • Active

  • Registration 36533595
  • APS
  • Established 5 February, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2015
Address
Broløkken 24
5900 Rudkøbing
Denmark
Registration number
Registration 36533595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stiig Brink Larsen
    2015-02-05 – 14.24% ownership (2022-11-24 – ) 100% ownership (2015-02-05 – 2022-11-23 ) 20.35% voting rights (2022-11-24 – ) 100% voting rights (2015-02-05 – 2022-11-23 )
  • Lasse Meyer Jones
    2022-11-24 – 2024-12-11 39.81% ownership (2022-11-24 – 2024-12-11 )
  • Ejvind Pedersen
    2022-11-24 – 2024-12-11 79.65% voting rights (2022-11-24 – 2024-12-11 )
  • Simon Meyer Pedersen
    2022-11-24 – 2024-12-11 39.81% ownership (2022-11-24 – 2024-12-11 )
Legal owners
  • ScanEs ApS 100% ownership (2022-11-22 – ) 100% voting rights (2022-11-22 – )
  • Stiig Brink Larsen
    2015-02-05 – 2022-11-22 100% ownership (2015-02-05 – 2022-11-22 ) 100% voting rights (2015-02-05 – 2022-11-22 )
Directors

Employees

LONG ISLAND HOLDING 1 ApS has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.