LG 2016 ApS

  • Inactive

  • Registration 37747726
  • APS
  • Established 23 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 May, 2016
Address
Søgårdsvej 52B, 1.th
C/O Mikkel Nybo Andersen
2820 Gentofte
Denmark
Phone: 21678503
Registration number
Registration 37747726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Nybo Andersen
    2016-05-23 – 44.73% ownership (2021-12-10 – ) 53.7% ownership (2020-09-17 – 2021-12-09 ) 60.87% ownership (2020-08-20 – 2020-09-16 ) 66.67% ownership (2020-05-15 – 2020-08-19 ) 70% ownership (2016-05-23 – 2020-05-14 ) 44.73% voting rights (2021-12-10 – ) 53.7% voting rights (2020-09-17 – 2021-12-09 ) 60.87% voting rights (2020-08-20 – 2020-09-16 ) 66.67% voting rights (2020-05-15 – 2020-08-19 ) 70% voting rights (2016-05-23 – 2020-05-14 )
Legal owners
  • CREATION MANAGEMENT ApS 50% ownership (2016-05-23 – 2021-12-09 ) 33.33% ownership (2021-12-10 – ) 50% voting rights (2016-05-23 – 2021-12-09 ) 33.33% voting rights (2021-12-10 – )
  • LOIBORG HOLDING ApS 5% ownership (2022-06-27 – ) 5% voting rights (2022-06-27 – )
  • CNI Invest ApS 5% ownership (2022-06-27 – ) 5% voting rights (2022-06-27 – )
  • Lyng Invest Holding ApS 5% ownership (2022-06-27 – ) 5% voting rights (2022-06-27 – )
  • Nikolaj Forsberg
    2021-12-10 – 5% ownership (2021-12-10 – ) 5% voting rights (2021-12-10 – )
  • CREATION MANAGEMENT ApS 50% ownership (2016-05-23 – 2021-12-09 ) 33.33% ownership (2021-12-10 – ) 50% voting rights (2016-05-23 – 2021-12-09 ) 33.33% voting rights (2021-12-10 – )
  • RØDBRO HOLDING ApS 5% ownership (2016-05-23 – 2019-02-26 ) 10% ownership (2019-02-27 – 2020-05-14 ) 5% voting rights (2016-05-23 – 2019-02-26 ) 10% voting rights (2019-02-27 – 2020-05-14 )
  • Paul Nybo Andersen
    2019-02-27 – 2020-05-14 5% ownership (2016-05-23 – 2019-02-26 ) 10% ownership (2019-02-27 – 2020-05-14 ) 5% voting rights (2016-05-23 – 2019-02-26 ) 10% voting rights (2019-02-27 – 2020-05-14 )
  • Healthy ApS 5% ownership (2016-05-23 – 2019-02-27 ) 5% voting rights (2016-05-23 – 2019-02-27 )
  • RØDBRO HOLDING ApS 5% ownership (2016-05-23 – 2019-02-26 ) 10% ownership (2019-02-27 – 2020-05-14 ) 5% voting rights (2016-05-23 – 2019-02-26 ) 10% voting rights (2019-02-27 – 2020-05-14 )
  • Paul Nybo Andersen
    2016-05-23 – 2019-02-26 5% ownership (2016-05-23 – 2019-02-26 ) 10% ownership (2019-02-27 – 2020-05-14 ) 5% voting rights (2016-05-23 – 2019-02-26 ) 10% voting rights (2019-02-27 – 2020-05-14 )
Directors

Employees

LG 2016 ApS has 5.00 full time equivalents (FTEs) and 12.00 employees as of 1 October, 2023.