Langø Fisk ApS
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Active
- Registration 37185523
- APS
- Established 20 October, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Rubæk Krog
2020-09-02 – 100% ownership (2020-09-02 – ) 100% voting rights (2020-09-02 – ) -
David Michael Lange
2019-03-01 – 2020-09-02 48% ownership (2019-03-01 – 2020-09-02 ) 48% voting rights (2019-03-01 – 2020-09-02 )
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- Legal owners
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Carsten Rubæk Krog
2020-09-02 – 20% ownership (2015-10-20 – 2020-09-01 ) 100% ownership (2020-09-02 – ) 20% voting rights (2015-10-20 – 2020-09-01 ) 100% voting rights (2020-09-02 – ) -
Johnny Krog
2015-10-20 – 2020-09-02 20% ownership (2015-10-20 – 2020-09-02 ) 20% voting rights (2015-10-20 – 2020-09-02 ) -
David Michael Lange
2019-03-01 – 2020-09-02 33.33% ownership (2019-03-01 – 2020-09-02 ) 33.33% voting rights (2019-03-01 – 2020-09-02 ) -
Carsten Rubæk Krog
2015-10-20 – 2020-09-01 20% ownership (2015-10-20 – 2020-09-01 ) 100% ownership (2020-09-02 – ) 20% voting rights (2015-10-20 – 2020-09-01 ) 100% voting rights (2020-09-02 – ) -
KSJ Fisk ApS 33.33% ownership (2015-10-20 – 2019-03-01 ) 33.33% voting rights (2015-10-20 – 2019-03-01 )
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- Directors
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Carsten Rubæk Krog
2020-08-26 – -
David Michael Lange
2015-11-27 – 2020-08-26 -
Carsten Rubæk Krog
2015-10-20 – 2015-11-27
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- Board members
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Johnny Krog
2015-10-20 – 2020-08-26 -
Jesper Redecker Hansen
2015-10-20 – 2020-08-26 -
David Michael Lange
2015-10-20 – 2020-08-26 -
Carsten Rubæk Krog
2015-10-20 – 2020-08-26 -
Stig Rømer Winther
2015-10-20 – 2020-08-26
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- Subsidiaries
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Bælthavet ApS 25% ownership (2020-12-01 – ) 25% voting rights (2020-12-01 – )
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