LTL Holding 2016 ApS

  • Inactive

  • Registration 37784516
  • APS
  • Established 3 June, 2016
  • Dissolved 17 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 June, 2016 Dissolved 17 December, 2024
Address
Ved Skoven 5
C/O Lars Torp
3480 Fredensborg
Denmark
Phone: 29615829
Registration number
Registration 37784516

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Peder Larsen Underbjerg
    2016-06-03 – 2024-12-17 33.33% ownership (2016-06-03 – 2024-12-17 ) 33.33% voting rights (2016-06-03 – 2024-12-17 )
  • Lars Torp
    2016-06-03 – 2024-12-17 33.33% ownership (2016-06-03 – 2024-12-17 ) 33.33% voting rights (2016-06-03 – 2024-12-17 )
  • Tom Engly
    2016-06-03 – 2024-12-17 33.33% ownership (2016-06-03 – 2024-12-17 ) 33.33% voting rights (2016-06-03 – 2024-12-17 )
Legal owners
  • Barrit Torp Holding ApS 33.33% ownership (2019-06-27 – 2024-12-17 ) 33.33% voting rights (2019-06-27 – 2024-12-17 )
  • LPLU Holding ApS 33.33% ownership (2019-06-27 – 2024-12-17 ) 33.33% voting rights (2019-06-27 – 2024-12-17 )
  • Tom Engly Holding ApS 33.33% ownership (2019-06-27 – 2024-12-17 ) 33.33% voting rights (2019-06-27 – 2024-12-17 )
  • Lars Peder Larsen Underbjerg
    2016-06-03 – 2019-06-27 33.33% ownership (2016-06-03 – 2019-06-27 ) 33.33% voting rights (2016-06-03 – 2019-06-27 )
  • Lars Torp
    2016-06-03 – 2019-06-27 33.33% ownership (2016-06-03 – 2019-06-27 ) 33.33% voting rights (2016-06-03 – 2019-06-27 )
  • Tom Engly
    2016-06-03 – 2019-06-27 33.33% ownership (2016-06-03 – 2019-06-27 ) 33.33% voting rights (2016-06-03 – 2019-06-27 )
Directors
Subsidiaries
  • BullWall Group A/S 33.33% ownership (2016-06-17 – 2017-09-30 ) 20% ownership (2017-10-01 – 2018-06-28 ) 33.33% voting rights (2016-06-17 – 2017-09-30 ) 20% voting rights (2017-10-01 – 2018-06-28 )
  • BullWall Group A/S 33.33% ownership (2016-06-17 – 2017-09-30 ) 20% ownership (2017-10-01 – 2018-06-28 ) 33.33% voting rights (2016-06-17 – 2017-09-30 ) 20% voting rights (2017-10-01 – 2018-06-28 )
  • ALL A/S 20% ownership (2018-06-28 – 2018-08-23 ) 10% ownership (2018-08-24 – 2024-05-08 ) 20% voting rights (2018-06-28 – 2018-08-23 ) 10% voting rights (2018-08-24 – 2024-05-08 )
  • ALL A/S 20% ownership (2018-06-28 – 2018-08-23 ) 10% ownership (2018-08-24 – 2024-05-08 ) 20% voting rights (2018-06-28 – 2018-08-23 ) 10% voting rights (2018-08-24 – 2024-05-08 )

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 13 28
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 0 6,026
Other finance expenses 0 2
Tax expense 0 8
Profit loss -53 6,019