Lippas Holding ApS

  • Active

  • Registration 37036641
  • APS
  • Established 27 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 August, 2015
Address
Engdraget 15
C/O Søren Hvidberg
6870 Ølgod
Denmark
Registration number
Registration 37036641

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hvidberg
    2015-08-27 – 100% ownership (2015-08-27 – ) 100% voting rights (2015-08-27 – )
Legal owners
  • Søren Hvidberg
    2015-08-25 – 100% ownership (2015-08-25 – ) 100% voting rights (2015-08-25 – )
Directors
Subsidiaries
  • Tapperi.dk IVS 100% ownership (2018-02-19 – 2019-01-28 ) 100% voting rights (2018-02-19 – 2019-01-28 )
  • LUNDERUPLUND ApS 100% ownership (2015-09-01 – 2023-06-28 ) 100% voting rights (2015-09-01 – 2023-06-28 )
  • DIVERTO ApS 100% ownership (2015-09-01 – 2023-06-29 ) 100% voting rights (2015-09-01 – 2023-06-29 )
  • GlasogFlasker.dk ApS 66.67% ownership (2015-09-01 – 2019-06-26 ) 100% ownership (2019-06-27 – 2023-06-29 ) 66.67% voting rights (2015-09-01 – 2019-06-26 ) 100% voting rights (2019-06-27 – 2023-06-29 )
  • GlasogFlasker.dk ApS 66.67% ownership (2015-09-01 – 2019-06-26 ) 100% ownership (2019-06-27 – 2023-06-29 ) 66.67% voting rights (2015-09-01 – 2019-06-26 ) 100% voting rights (2019-06-27 – 2023-06-29 )
  • Ølgod ErhvervsPark ApS 100% ownership (2018-12-30 – 2023-06-29 ) 100% voting rights (2018-12-30 – 2023-06-29 )
  • Bording ErhvervsPark ApS 100% ownership (2018-10-10 – 2023-06-29 ) 100% voting rights (2018-10-10 – 2023-06-29 )
  • Partner Pack ApS 66.67% ownership (2018-12-18 – 2019-06-12 ) 33.33% ownership (2019-06-13 – 2021-03-01 ) 66.67% voting rights (2018-12-18 – 2019-06-12 ) 33.33% voting rights (2019-06-13 – 2021-03-01 )
  • Partner Pack ApS 66.67% ownership (2018-12-18 – 2019-06-12 ) 33.33% ownership (2019-06-13 – 2021-03-01 ) 66.67% voting rights (2018-12-18 – 2019-06-12 ) 33.33% voting rights (2019-06-13 – 2021-03-01 )
  • Proanno Family Office ApS 100% ownership (2020-09-21 – 2023-06-29 ) 100% voting rights (2020-09-21 – 2023-06-29 )
  • Proanno Holding ApS 66.67% ownership (2024-01-01 – ) 66.67% voting rights (2024-01-01 – )