Lorenzen invest ApS

  • Active

  • Registration 37094722
  • APS
  • Established 6 August, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2015
Address
Dageløkkevej 16
C/O Claus Nørr Lorenzen
3050 Humlebæk
Denmark
Phone: 26353525
Registration number
Registration 37094722

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Nørr Lorenzen
    2020-06-13 – 43% ownership (2020-06-13 – ) 43% voting rights (2020-06-13 – )
  • Philip Nyboe Lorenzen
    2015-08-06 – 10% ownership (2020-06-13 – ) 30% ownership (2015-08-06 – 2020-06-12 ) 10% voting rights (2020-06-13 – ) 30% voting rights (2015-08-06 – 2020-06-12 )
  • Frederik Nyboe Lorenzen
    2015-08-06 – 30% ownership (2015-08-06 – 2020-06-12 ) 43% ownership (2020-06-13 – ) 30% voting rights (2015-08-06 – 2020-06-12 ) 43% voting rights (2020-06-13 – )
Legal owners
  • Frederik Nyboe Lorenzen
    2020-06-13 – 25% ownership (2015-08-06 – 2020-06-12 ) 33.33% ownership (2020-06-13 – ) 25% voting rights (2015-08-06 – 2020-06-12 ) 33.33% voting rights (2020-06-13 – )
  • Philip Nyboe Lorenzen
    2020-06-13 – 10% ownership (2020-06-13 – ) 25% ownership (2015-08-06 – 2020-06-12 ) 10% voting rights (2020-06-13 – ) 25% voting rights (2015-08-06 – 2020-06-12 )
  • CLANTEL ApS 25% ownership (2015-08-06 – 2020-06-12 ) 33.33% ownership (2020-06-13 – ) 25% voting rights (2015-08-06 – 2020-06-12 ) 33.33% voting rights (2020-06-13 – )
  • Victor Baarup Lorenzen
    2015-09-21 – 2020-06-13 5% ownership (2015-09-21 – 2020-06-13 ) 5% voting rights (2015-09-21 – 2020-06-13 )
  • CLANTEL ApS 25% ownership (2015-08-06 – 2020-06-12 ) 33.33% ownership (2020-06-13 – ) 25% voting rights (2015-08-06 – 2020-06-12 ) 33.33% voting rights (2020-06-13 – )
  • Philip Nyboe Lorenzen
    2015-08-06 – 2020-06-12 10% ownership (2020-06-13 – ) 25% ownership (2015-08-06 – 2020-06-12 ) 10% voting rights (2020-06-13 – ) 25% voting rights (2015-08-06 – 2020-06-12 )
  • Frederik Nyboe Lorenzen
    2015-08-06 – 2020-06-12 25% ownership (2015-08-06 – 2020-06-12 ) 33.33% ownership (2020-06-13 – ) 25% voting rights (2015-08-06 – 2020-06-12 ) 33.33% voting rights (2020-06-13 – )
Directors
Board members

Employees

Lorenzen invest ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.