Komplementarselskabet Lysbroengen ApS

  • Active

  • Registration 37095338
  • APS
  • Established 21 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 September, 2015
Address
Stagehøjvej 17
C/O Herm. Rasmussen A/S
8600 Silkeborg
Denmark
Phone: 87205333
Registration number
Registration 37095338

Relations

Past relations
Legal owners
  • Ole Frølich-Hansen
    2015-09-25 – 10% ownership (2015-09-25 – ) 10% voting rights (2015-09-25 – )
  • PETER HØGH HOLDING ApS 10% ownership (2019-06-01 – ) 10% voting rights (2019-06-01 – )
  • Kim Alexander Berner
    2015-09-25 – 10% ownership (2015-09-25 – ) 10% voting rights (2015-09-25 – )
  • Christian Alexander Berner
    2021-07-01 – 10% ownership (2021-07-01 – ) 10% voting rights (2021-07-01 – )
  • OLUF A/S 10% ownership (2015-09-25 – 2018-12-30 ) 20% ownership (2018-12-31 – 2018-12-31 ) 25% ownership (2019-01-01 – ) 10% voting rights (2015-09-25 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2018-12-31 ) 25% voting rights (2019-01-01 – )
  • PLH HOLDING ApS 10% ownership (2019-07-01 – ) 10% voting rights (2019-07-01 – )
  • ANDERS SIMONSEN ApS 10% ownership (2015-12-18 – ) 10% voting rights (2015-12-18 – )
  • HERM. RASMUSSEN A/S 10% ownership (2020-12-01 – ) 10% voting rights (2020-12-01 – )
  • Henning Mortensen Ejendomme Silkeborg A/S 10% ownership (2015-09-25 – 2023-09-01 ) 10% voting rights (2015-09-25 – 2023-09-01 )
  • PRIMO HOLDING A/S 10% ownership (2016-03-01 – 2021-07-01 ) 10% voting rights (2016-03-01 – 2021-07-01 )
  • HERM. RASMUSSEN A/S HOLDING 5% ownership (2015-09-25 – 2018-12-31 ) 10% ownership (2019-01-01 – 2020-12-01 ) 5% voting rights (2015-09-25 – 2018-12-31 ) 10% voting rights (2019-01-01 – 2020-12-01 )
  • Pilea Estate A/S 100% ownership (2015-09-21 – 2015-09-24 ) 10% ownership (2015-09-25 – 2019-07-01 ) 100% voting rights (2015-09-21 – 2015-09-24 ) 10% voting rights (2015-09-25 – 2019-07-01 )
  • Preben Lindbjerg Mehlsen
    2015-12-18 – 2019-01-01 5% ownership (2015-12-18 – 2019-01-01 ) 5% voting rights (2015-12-18 – 2019-01-01 )
  • DRIFT AF 10.09.2012 A/S 10% ownership (2018-08-01 – 2018-12-31 ) 10% voting rights (2018-08-01 – 2018-12-31 )
  • OLUF A/S 10% ownership (2015-09-25 – 2018-12-30 ) 20% ownership (2018-12-31 – 2018-12-31 ) 25% ownership (2019-01-01 – ) 10% voting rights (2015-09-25 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2018-12-31 ) 25% voting rights (2019-01-01 – )
  • HERM. RASMUSSEN A/S HOLDING 5% ownership (2015-09-25 – 2018-12-31 ) 10% ownership (2019-01-01 – 2020-12-01 ) 5% voting rights (2015-09-25 – 2018-12-31 ) 10% voting rights (2019-01-01 – 2020-12-01 )
  • OLUF A/S 10% ownership (2015-09-25 – 2018-12-30 ) 20% ownership (2018-12-31 – 2018-12-31 ) 25% ownership (2019-01-01 – ) 10% voting rights (2015-09-25 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2018-12-31 ) 25% voting rights (2019-01-01 – )
  • GUSTAV HANSEN HOLDING A/S 10% ownership (2015-09-25 – 2018-08-01 ) 10% voting rights (2015-09-25 – 2018-08-01 )
  • Pilea Estate A/S 100% ownership (2015-09-21 – 2015-09-24 ) 10% ownership (2015-09-25 – 2019-07-01 ) 100% voting rights (2015-09-21 – 2015-09-24 ) 10% voting rights (2015-09-25 – 2019-07-01 )
Directors