Lucretia Holding ApS

  • Active

  • Registration 36698489
  • APS
  • Established 27 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 March, 2015
Address
Sturlasgade 14B, 2.
2300 København S
Denmark
Registration number
Registration 36698489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Gøtrik
    2015-03-27 – 60% ownership (2015-03-27 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 60% voting rights (2015-03-27 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • Sune Møller Klingsey
    2015-03-27 – 2020-01-01 40% ownership (2015-03-27 – 2020-01-01 ) 40% voting rights (2015-03-27 – 2020-01-01 )
Legal owners
  • Kristian Gøtrik
    2020-01-01 – 50% ownership (2015-03-27 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2015-03-27 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • Sune Møller Klingsey
    2015-03-27 – 2020-01-01 33.33% ownership (2015-03-27 – 2020-01-01 ) 33.33% voting rights (2015-03-27 – 2020-01-01 )
  • Tusnelda Schmidt Frellesvig
    2020-01-01 – 2020-01-01 10% ownership (2020-01-01 – 2020-01-01 ) 10% voting rights (2020-01-01 – 2020-01-01 )
  • Kristian Gøtrik
    2015-03-27 – 2019-12-31 50% ownership (2015-03-27 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2015-03-27 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
Directors
Subsidiaries
  • AMG Europe Aps 100% ownership (2020-12-31 – 2023-09-30 ) 10% ownership (2023-10-01 – 2024-10-31 ) 100% voting rights (2020-12-31 – 2023-09-30 ) 10% voting rights (2023-10-01 – 2024-10-31 )
  • AMG Europe Aps 100% ownership (2020-12-31 – 2023-09-30 ) 10% ownership (2023-10-01 – 2024-10-31 ) 100% voting rights (2020-12-31 – 2023-09-30 ) 10% voting rights (2023-10-01 – 2024-10-31 )
  • Paa Kanten Aps 100% ownership (2018-02-01 – ) 100% voting rights (2018-02-01 – )