Löffgreen Holding ApS

  • Active

  • Registration 37623431
  • APS
  • Established 13 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2016
Address
Niels Bohrs Vej 14
8660 Skanderborg
Denmark
Registration number
Registration 37623431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Løffgreen
    2016-04-13 – 100% ownership (2016-04-13 – ) 100% voting rights (2016-04-13 – )
Legal owners
  • Jesper Løffgreen
    2016-04-13 – 100% ownership (2016-04-13 – ) 100% voting rights (2016-04-13 – )
Directors
Subsidiaries
  • Löffgreen Ejendomme ApS 100% ownership (2016-04-13 – ) 100% voting rights (2016-04-13 – )
  • JL Auto ApS 100% ownership (2016-04-13 – ) 100% voting rights (2016-04-13 – )
  • Anelystparken Autoteknik ApS 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
  • Anelystparken Autoteknik ApS 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
  • SKOVBY AUTOLAKERING APS 33.33% ownership (2021-12-16 – ) 33.33% voting rights (2021-12-16 – )
  • Lilleringvej 18 ApS 50% ownership (2023-11-28 – ) 50% voting rights (2023-11-28 – )
  • Bil Skade Aarhus ApS 50% ownership (2023-11-28 – 2024-07-09 ) 33.33% ownership (2024-07-10 – ) 50% voting rights (2023-11-28 – 2024-07-09 ) 33.33% voting rights (2024-07-10 – )
  • Bil Skade Aarhus ApS 50% ownership (2023-11-28 – 2024-07-09 ) 33.33% ownership (2024-07-10 – ) 50% voting rights (2023-11-28 – 2024-07-09 ) 33.33% voting rights (2024-07-10 – )
  • Bilmarkedet.dk ApS 66.67% ownership (2024-05-27 – ) 66.67% voting rights (2024-05-27 – )
  • Bil Skade Quickbox ApS 33.33% ownership (2025-02-04 – ) 33.33% voting rights (2025-02-04 – )