LMI Group Holding ApS

  • Inactive

  • Registration 36990341
  • APS
  • Established 7 August, 2015
  • Dissolved 2 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 August, 2015 Dissolved 2 January, 2021
Address
Vestagervej 17
2900 Hellerup
Denmark
Registration number
Registration 36990341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Algot Enevoldsen
    2015-08-07 – 2021-01-02 33.33% ownership (2015-08-07 – 2019-12-31 ) 33.34% ownership (2020-01-01 – 2021-01-02 ) 33.33% voting rights (2015-08-07 – 2019-12-31 ) 33.34% voting rights (2020-01-01 – 2021-01-02 )
  • Per Algot Enevoldsen
    2015-08-07 – 2021-01-02 66.66% ownership (2020-01-01 – 2021-01-02 ) 66.67% ownership (2015-08-07 – 2019-12-31 ) 66.66% voting rights (2020-01-01 – 2021-01-02 ) 66.67% voting rights (2015-08-07 – 2019-12-31 )
Legal owners
  • Algot Invest ApS 66.67% ownership (2016-12-14 – 2019-12-30 ) 100% ownership (2019-12-31 – 2021-01-02 ) 66.67% voting rights (2016-12-14 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2021-01-02 )
  • FS 2112 Invest ApS 10% ownership (2018-06-01 – 2019-12-31 ) 10% voting rights (2018-06-01 – 2019-12-31 )
  • Store-Pit ApS 10% ownership (2018-06-01 – 2019-12-31 ) 20% ownership (2016-12-22 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2019-12-31 ) 20% voting rights (2016-12-22 – 2018-05-31 )
  • Algot Invest ApS 66.67% ownership (2016-12-14 – 2019-12-30 ) 100% ownership (2019-12-31 – 2021-01-02 ) 66.67% voting rights (2016-12-14 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2021-01-02 )
  • CLB Holding ApS 5% ownership (2017-07-31 – 2018-06-24 ) 10% ownership (2018-06-25 – 2019-09-02 ) 5% voting rights (2017-07-31 – 2018-06-24 ) 10% voting rights (2018-06-25 – 2019-09-02 )
  • CLB Holding ApS 5% ownership (2017-07-31 – 2018-06-24 ) 10% ownership (2018-06-25 – 2019-09-02 ) 5% voting rights (2017-07-31 – 2018-06-24 ) 10% voting rights (2018-06-25 – 2019-09-02 )
  • Store-Pit ApS 10% ownership (2018-06-01 – 2019-12-31 ) 20% ownership (2016-12-22 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2019-12-31 ) 20% voting rights (2016-12-22 – 2018-05-31 )
  • Steen Aage Bock
    2016-12-30 – 2017-07-31 5% ownership (2016-12-30 – 2017-07-31 ) 5% voting rights (2016-12-30 – 2017-07-31 )
  • Algot Invest 4 IVS 100% ownership (2015-08-07 – 2016-12-14 ) 100% voting rights (2015-08-07 – 2016-12-14 )
Directors
Subsidiaries
  • Little Miracles International Holding ApS 66.67% ownership (2017-11-10 – 2020-04-06 ) 90% ownership (2020-04-07 – 2021-01-02 ) 66.67% voting rights (2017-11-10 – 2020-04-06 ) 90% voting rights (2020-04-07 – 2021-01-02 )
  • Little Miracles International Holding ApS 66.67% ownership (2017-11-10 – 2020-04-06 ) 90% ownership (2020-04-07 – 2021-01-02 ) 66.67% voting rights (2017-11-10 – 2020-04-06 ) 90% voting rights (2020-04-07 – 2021-01-02 )