Camp Leasing ApS

  • Active

  • Registration 36985879
  • APS
  • Established 13 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 August, 2015
Address
Bøgebakken 7
9210 Aalborg SØ
Denmark
Registration number
Registration 36985879

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Engstrøm Lyhne
    2022-05-01 – 40% ownership (2022-05-01 – ) 14.28% voting rights (2022-05-01 – )
  • Anders Lyhne
    2022-05-01 – 40% ownership (2022-05-01 – ) 14.28% voting rights (2022-05-01 – )
  • Lena Lyhne
    2022-05-01 – 20% ownership (2022-05-01 – ) 71.43% voting rights (2022-05-01 – )
  • Ivan Bjerg-Larsen
    2016-05-12 – 2022-05-01 25% ownership (2016-05-12 – 2022-05-01 ) 75% voting rights (2016-05-12 – 2022-05-01 )
Legal owners
  • LPKA ApS 66.67% ownership (2022-05-01 – 2023-04-17 ) 100% ownership (2023-04-18 – ) 66.67% voting rights (2022-05-01 – 2023-04-17 ) 100% voting rights (2023-04-18 – )
  • LPKA ApS 66.67% ownership (2022-05-01 – 2023-04-17 ) 100% ownership (2023-04-18 – ) 66.67% voting rights (2022-05-01 – 2023-04-17 ) 100% voting rights (2023-04-18 – )
  • I.B-L HOLDING A/S 66.67% ownership (2016-04-01 – 2022-05-01 ) 66.67% voting rights (2016-04-01 – 2022-05-01 )
  • CAMP ApS 25% ownership (2015-08-13 – 2016-02-14 ) 100% ownership (2016-02-15 – 2016-03-31 ) 25% voting rights (2015-08-13 – 2016-02-14 ) 100% voting rights (2016-02-15 – 2016-03-31 )
  • Jenka Ejendomme ApS 66.67% ownership (2015-08-13 – 2016-02-14 ) 66.67% voting rights (2015-08-13 – 2016-02-14 )
  • CAMP ApS 25% ownership (2015-08-13 – 2016-02-14 ) 100% ownership (2016-02-15 – 2016-03-31 ) 25% voting rights (2015-08-13 – 2016-02-14 ) 100% voting rights (2016-02-15 – 2016-03-31 )
Directors
Board members