LHS ApS

  • Inactive

  • Registration 37784346
  • APS
  • Established 6 June, 2016
  • Dissolved 12 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 June, 2016 Dissolved 12 September, 2018
Address
Markvej 27
9280 Storvorde
Denmark
Phone: 22615945
Registration number
Registration 37784346

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Ottesen
    2016-12-08 – 2017-08-01 95% ownership (2016-12-08 – 2017-08-01 ) 95% voting rights (2016-12-08 – 2017-08-01 )
Legal owners
  • Nesetto-Holding IVS 33.33% ownership (2017-08-01 – 2017-10-02 ) 100% ownership (2017-10-03 – 2018-09-12 ) 33.33% voting rights (2017-08-01 – 2017-10-02 ) 100% voting rights (2017-10-03 – 2018-09-12 )
  • EPT HOLDING IVS 33.33% ownership (2017-08-01 – 2017-10-03 ) 33.33% voting rights (2017-08-01 – 2017-10-03 )
  • EILER HOLDING ApS 15% ownership (2017-08-01 – 2017-10-03 ) 15% voting rights (2017-08-01 – 2017-10-03 )
  • René Kirk
    2016-12-08 – 2017-10-03 5% ownership (2016-12-08 – 2017-10-03 ) 5% voting rights (2016-12-08 – 2017-10-03 )
  • Nesetto-Holding IVS 33.33% ownership (2017-08-01 – 2017-10-02 ) 100% ownership (2017-10-03 – 2018-09-12 ) 33.33% voting rights (2017-08-01 – 2017-10-02 ) 100% voting rights (2017-10-03 – 2018-09-12 )
  • Lasse Ottesen
    2016-12-08 – 2017-08-01 33.33% ownership (2016-08-01 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-12-07 ) 90% ownership (2016-12-08 – 2017-08-01 ) 33.33% voting rights (2016-08-01 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-12-07 ) 90% voting rights (2016-12-08 – 2017-08-01 )
  • NAVISUPPORT ApS 25% ownership (2016-08-01 – 2016-10-18 ) 33.33% ownership (2016-12-08 – 2017-07-21 ) 50% ownership (2016-10-19 – 2016-12-07 ) 25% voting rights (2016-08-01 – 2016-10-18 ) 33.33% voting rights (2016-12-08 – 2017-07-21 ) 50% voting rights (2016-10-19 – 2016-12-07 )
  • Lasse Ottesen
    2016-10-19 – 2016-12-07 33.33% ownership (2016-08-01 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-12-07 ) 90% ownership (2016-12-08 – 2017-08-01 ) 33.33% voting rights (2016-08-01 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-12-07 ) 90% voting rights (2016-12-08 – 2017-08-01 )
  • NAVISUPPORT ApS 25% ownership (2016-08-01 – 2016-10-18 ) 33.33% ownership (2016-12-08 – 2017-07-21 ) 50% ownership (2016-10-19 – 2016-12-07 ) 25% voting rights (2016-08-01 – 2016-10-18 ) 33.33% voting rights (2016-12-08 – 2017-07-21 ) 50% voting rights (2016-10-19 – 2016-12-07 )
  • Lasse Ottesen
    2016-08-01 – 2016-10-18 33.33% ownership (2016-08-01 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-12-07 ) 90% ownership (2016-12-08 – 2017-08-01 ) 33.33% voting rights (2016-08-01 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-12-07 ) 90% voting rights (2016-12-08 – 2017-08-01 )
  • NAVISUPPORT ApS 25% ownership (2016-08-01 – 2016-10-18 ) 33.33% ownership (2016-12-08 – 2017-07-21 ) 50% ownership (2016-10-19 – 2016-12-07 ) 25% voting rights (2016-08-01 – 2016-10-18 ) 33.33% voting rights (2016-12-08 – 2017-07-21 ) 50% voting rights (2016-10-19 – 2016-12-07 )
  • Henrik Kjærbo Ottesen
    2016-08-01 – 2016-10-18 33.33% ownership (2016-08-01 – 2016-10-18 ) 33.33% voting rights (2016-08-01 – 2016-10-18 )
Directors

Employees

LHS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2017.