LEANPOINT APS

  • Active

  • Registration 37496227
  • APS
  • Established 22 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 February, 2016
Address
Nykøbingvej 64
C/O Per Holm
4840 Nørre Alslev
Denmark
Phone: 21666820
Registration number
Registration 37496227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Benedikt Willers-Madsen
    2016-04-01 – 24.95% ownership (2016-04-01 – ) 24.95% voting rights (2016-04-01 – )
  • Per Holm
    2016-04-01 – 24.95% ownership (2016-04-01 – ) 24.95% voting rights (2016-04-01 – )
Legal owners
  • René Feldfoss Kania
    2017-09-20 – 15% ownership (2017-09-20 – ) 15% voting rights (2017-09-20 – )
  • Per Holm
    2017-09-20 – 10% ownership (2017-09-20 – ) 10% voting rights (2017-09-20 – )
  • Kjeld Boye
    2017-09-20 – 10% ownership (2017-09-20 – ) 10% voting rights (2017-09-20 – )
  • Thomas Benedikt Willers-Madsen
    2017-09-20 – 10% ownership (2017-09-20 – ) 10% voting rights (2017-09-20 – )
  • REBOOT ApS 20% ownership (2016-04-01 – ) 20% voting rights (2016-04-01 – )
  • SCAN CON GROUP A/S 100% ownership (2016-02-22 – 2016-03-31 ) 25% ownership (2016-04-01 – ) 100% voting rights (2016-02-22 – 2016-03-31 ) 25% voting rights (2016-04-01 – )
  • SCAN CON GROUP A/S 100% ownership (2016-02-22 – 2016-03-31 ) 25% ownership (2016-04-01 – ) 100% voting rights (2016-02-22 – 2016-03-31 ) 25% voting rights (2016-04-01 – )
Directors