LPG Restauration ApS

  • Active

  • Registration 37184780
  • APS
  • Established 14 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 October, 2015
Address
H.C. Ørsteds Vej 27, 4.27
1879 Frederiksberg C
Denmark
Phone: 21441215
Registration number
Registration 37184780

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Peter Schnell Hasle
    2016-01-01 – 40% ownership (2016-01-01 – 2021-06-30 ) 75% ownership (2021-07-01 – 2021-10-31 ) 100% ownership (2024-11-07 – ) 40% voting rights (2016-01-01 – 2021-06-30 ) 75% voting rights (2021-07-01 – 2021-10-31 ) 100% voting rights (2024-11-07 – )
  • Nicklas Schnell Hasle
    2021-11-01 – 2023-02-01 30% ownership (2021-11-01 – 2023-02-01 ) 30% voting rights (2021-11-01 – 2023-02-01 )
  • Tenna Schnell Hasle
    2021-07-01 – 2021-10-31 25% ownership (2021-07-01 – 2021-10-31 ) 25% voting rights (2021-07-01 – 2021-10-31 )
  • Christian Schnell Hasle
    2016-01-01 – 2021-07-01 30% ownership (2016-01-01 – 2021-07-01 ) 60% ownership (2023-02-01 – 2024-11-07 ) 30% voting rights (2016-01-01 – 2021-07-01 ) 60% voting rights (2023-02-01 – 2024-11-07 )
  • Jens Munk Nordentoft
    2016-01-01 – 2021-07-01 30% ownership (2016-01-01 – 2021-07-01 ) 30% voting rights (2016-01-01 – 2021-07-01 )
Legal owners
  • Andreas Peter Schnell Hasle
    2024-11-07 – 33.33% ownership (2016-01-01 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2021-10-31 ) 100% ownership (2024-11-07 – ) 33.33% voting rights (2016-01-01 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2021-10-31 ) 100% voting rights (2024-11-07 – )
  • Christian Schnell Hasle
    2023-02-01 – 2024-11-07 25% ownership (2016-01-01 – 2021-07-01 ) 50% ownership (2023-02-01 – 2024-11-07 ) 25% voting rights (2016-01-01 – 2021-07-01 ) 50% voting rights (2023-02-01 – 2024-11-07 )
  • Nicklas Schnell Hasle
    2021-11-01 – 2023-02-01 25% ownership (2021-11-01 – 2023-02-01 ) 25% voting rights (2021-11-01 – 2023-02-01 )
  • Tenna Schnell Hasle
    2021-07-01 – 2021-10-31 25% ownership (2021-07-01 – 2021-10-31 ) 25% voting rights (2021-07-01 – 2021-10-31 )
  • Andreas Peter Schnell Hasle
    2021-07-01 – 2021-10-31 33.33% ownership (2016-01-01 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2021-10-31 ) 100% ownership (2024-11-07 – ) 33.33% voting rights (2016-01-01 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2021-10-31 ) 100% voting rights (2024-11-07 – )
  • Jens Munk Nordentoft
    2016-01-01 – 2021-07-01 25% ownership (2016-01-01 – 2021-07-01 ) 25% voting rights (2016-01-01 – 2021-07-01 )
  • Christian Schnell Hasle
    2016-01-01 – 2021-07-01 25% ownership (2016-01-01 – 2021-07-01 ) 50% ownership (2023-02-01 – 2024-11-07 ) 25% voting rights (2016-01-01 – 2021-07-01 ) 50% voting rights (2023-02-01 – 2024-11-07 )
  • Andreas Peter Schnell Hasle
    2016-01-01 – 2021-06-30 33.33% ownership (2016-01-01 – 2021-06-30 ) 66.67% ownership (2021-07-01 – 2021-10-31 ) 100% ownership (2024-11-07 – ) 33.33% voting rights (2016-01-01 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – 2021-10-31 ) 100% voting rights (2024-11-07 – )
Directors
Subsidiaries
  • Bobovin ApS 33.33% ownership (2022-07-26 – 2024-06-19 ) 33.33% voting rights (2022-07-26 – 2024-06-19 )

Employees

LPG Restauration ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.