CPR Lås ApS

  • Active

  • Registration 36720859
  • APS
  • Established 8 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2015
Address
Ellemosevej 9
2900 Hellerup
Denmark
Registration number
Registration 36720859

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Lyhne Hansen
    2021-09-23 – 38.5% ownership (2021-09-23 – ) 38.5% voting rights (2021-09-23 – )
  • Peer Heitmann Madsen
    2015-04-08 – 2021-09-23 42% ownership (2015-04-08 – 2021-09-23 ) 42% voting rights (2015-04-08 – 2021-09-23 )
Legal owners
  • Firkløver ApS 50% ownership (2021-09-23 – ) 50% voting rights (2021-09-23 – )
  • FRANK LYHNE ApS 33.33% ownership (2015-04-08 – ) 33.33% voting rights (2015-04-08 – )
  • O.C.F. Holding ApS 5% ownership (2016-01-23 – 2021-09-23 ) 5% voting rights (2016-01-23 – 2021-09-23 )
  • Sydjysk Lift ApS 5% ownership (2016-01-23 – 2021-09-23 ) 5% voting rights (2016-01-23 – 2021-09-23 )
  • LINDBJERGGÅRD INVEST ApS 50% ownership (2015-04-08 – 2016-01-22 ) 33.33% ownership (2016-01-23 – 2021-09-23 ) 50% voting rights (2015-04-08 – 2016-01-22 ) 33.33% voting rights (2016-01-23 – 2021-09-23 )
  • Heitmann Madsen Invest ApS 5% ownership (2016-01-23 – 2021-09-23 ) 5% voting rights (2016-01-23 – 2021-09-23 )
  • LINDBJERGGÅRD INVEST ApS 50% ownership (2015-04-08 – 2016-01-22 ) 33.33% ownership (2016-01-23 – 2021-09-23 ) 50% voting rights (2015-04-08 – 2016-01-22 ) 33.33% voting rights (2016-01-23 – 2021-09-23 )
Directors
Board members