Lendager Group ApS

  • Active

  • Registration 36901810
  • APS
  • Established 22 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2015
Address
Otto Busses Vej 27
2450 København SV
Denmark
Registration number
Registration 36901810

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Lendager
    2016-01-27 – 55% ownership (2016-01-27 – 2021-09-16 ) 100% ownership (2021-09-17 – ) 55% voting rights (2016-01-27 – 2021-09-16 ) 100% voting rights (2021-09-17 – )
Legal owners
  • ANDERS LENDAGER HOLDING ApS 66.67% ownership (2015-05-22 – 2016-01-26 ) 50% ownership (2016-01-27 – 2021-09-16 ) 100% ownership (2021-09-17 – ) 66.67% voting rights (2015-05-22 – 2016-01-26 ) 50% voting rights (2016-01-27 – 2021-09-16 ) 100% voting rights (2021-09-17 – )
  • Urban Partners A/S 20% ownership (2015-05-22 – 2016-01-26 ) 33.33% ownership (2016-01-27 – 2021-09-17 ) 20% voting rights (2015-05-22 – 2016-01-26 ) 33.33% voting rights (2016-01-27 – 2021-09-17 )
  • ANDERS LENDAGER HOLDING ApS 66.67% ownership (2015-05-22 – 2016-01-26 ) 50% ownership (2016-01-27 – 2021-09-16 ) 100% ownership (2021-09-17 – ) 66.67% voting rights (2015-05-22 – 2016-01-26 ) 50% voting rights (2016-01-27 – 2021-09-16 ) 100% voting rights (2021-09-17 – )
  • The Circular Way Invest ApS 5% ownership (2020-06-22 – 2021-07-06 ) 5% voting rights (2020-06-22 – 2021-07-06 )
  • Urban Partners A/S 20% ownership (2015-05-22 – 2016-01-26 ) 33.33% ownership (2016-01-27 – 2021-09-17 ) 20% voting rights (2015-05-22 – 2016-01-26 ) 33.33% voting rights (2016-01-27 – 2021-09-17 )
  • ANDERS LENDAGER HOLDING ApS 66.67% ownership (2015-05-22 – 2016-01-26 ) 50% ownership (2016-01-27 – 2021-09-16 ) 100% ownership (2021-09-17 – ) 66.67% voting rights (2015-05-22 – 2016-01-26 ) 50% voting rights (2016-01-27 – 2021-09-16 ) 100% voting rights (2021-09-17 – )
Directors
Board members
Subsidiaries