Lansen 16 ApS

  • Active

  • Registration 36899085
  • APS
  • Established 18 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2015
Address
Lansen 16
9230 Svenstrup J
Denmark
Registration number
Registration 36899085

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Høfler
    2015-05-18 – 50.5% ownership (2015-05-18 – 2019-11-14 ) 100% ownership (2019-11-15 – ) 50.5% voting rights (2015-05-18 – 2019-11-14 ) 100% voting rights (2019-11-15 – )
  • Georg Høfler
    2015-05-18 – 2019-11-15 49.51% ownership (2015-05-18 – 2019-11-15 ) 49.51% voting rights (2015-05-18 – 2019-11-15 )
Legal owners
  • TEEJAYS PH HOLDING ApS 50% ownership (2015-05-18 – 2019-11-14 ) 100% ownership (2019-11-15 – ) 50% voting rights (2015-05-18 – 2019-11-14 ) 100% voting rights (2019-11-15 – )
  • Teejays GH Holding ApS 33.33% ownership (2019-04-16 – 2019-11-15 ) 33.33% voting rights (2019-04-16 – 2019-11-15 )
  • TEEJAYS PH HOLDING ApS 50% ownership (2015-05-18 – 2019-11-14 ) 100% ownership (2019-11-15 – ) 50% voting rights (2015-05-18 – 2019-11-14 ) 100% voting rights (2019-11-15 – )
  • TEEJAYS GH HOLDING ApS 50% ownership (2015-05-18 – 2015-07-13 ) 33.33% ownership (2015-07-14 – 2019-04-15 ) 50% voting rights (2015-05-18 – 2015-07-13 ) 33.33% voting rights (2015-07-14 – 2019-04-15 )
  • TEEJAYS GH HOLDING ApS 50% ownership (2015-05-18 – 2015-07-13 ) 33.33% ownership (2015-07-14 – 2019-04-15 ) 50% voting rights (2015-05-18 – 2015-07-13 ) 33.33% voting rights (2015-07-14 – 2019-04-15 )
Directors