Lindgaard Industrie ApS

  • Active

  • Registration 37859982
  • APS
  • Established 1 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2016
Address
Juelstrupparken 30
C/O TopVask ApS
9530 Støvring
Denmark
Phone: 41613068
Registration number
Registration 37859982

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Lindgaard Jensen
    2022-11-15 – 26% ownership (2022-11-15 – 2023-11-14 ) 50% ownership (2023-11-15 – ) 26% voting rights (2022-11-15 – 2023-11-14 ) 50% voting rights (2023-11-15 – )
  • Kim Haastrup
    2023-11-15 – 50% ownership (2023-11-15 – ) 50% voting rights (2023-11-15 – )
Legal owners
  • TruckCare Støvring ApS 20% ownership (2016-07-01 – 2023-11-14 ) 100% ownership (2023-11-15 – ) 20% voting rights (2016-07-01 – 2023-11-14 ) 100% voting rights (2023-11-15 – )
  • GAARDBOE-JENSEN HOLDING ApS 15% ownership (2017-03-29 – 2023-11-15 ) 15% voting rights (2017-03-29 – 2023-11-15 )
  • Allan Vinther Jensen
    2021-12-05 – 2023-11-15 15% ownership (2021-12-05 – 2023-11-15 ) 15% voting rights (2021-12-05 – 2023-11-15 )
  • Brian Lindgaard Holding ApS 66.67% ownership (2016-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2017-03-28 ) 15% ownership (2017-03-29 – 2023-11-15 ) 66.67% voting rights (2016-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2017-03-28 ) 15% voting rights (2017-03-29 – 2023-11-15 )
  • Kim Haastrup Holding ApS 10% ownership (2022-11-15 – 2023-11-15 ) 10% voting rights (2022-11-15 – 2023-11-15 )
  • Olympen Invest ApS 15% ownership (2021-11-24 – 2023-11-15 ) 15% voting rights (2021-11-24 – 2023-11-15 )
  • TruckCare Støvring ApS 20% ownership (2016-07-01 – 2023-11-14 ) 100% ownership (2023-11-15 – ) 20% voting rights (2016-07-01 – 2023-11-14 ) 100% voting rights (2023-11-15 – )
  • CHAORDICA INDUSTRY IVS 20% ownership (2016-10-01 – 2021-12-05 ) 20% voting rights (2016-10-01 – 2021-12-05 )
  • LACG IVS 20% ownership (2016-10-01 – 2021-11-24 ) 20% voting rights (2016-10-01 – 2021-11-24 )
  • Brian Lindgaard Holding ApS 66.67% ownership (2016-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2017-03-28 ) 15% ownership (2017-03-29 – 2023-11-15 ) 66.67% voting rights (2016-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2017-03-28 ) 15% voting rights (2017-03-29 – 2023-11-15 )
  • Brian Lindgaard Holding ApS 66.67% ownership (2016-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2017-03-28 ) 15% ownership (2017-03-29 – 2023-11-15 ) 66.67% voting rights (2016-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2017-03-28 ) 15% voting rights (2017-03-29 – 2023-11-15 )
Directors

Employees

Lindgaard Industrie ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.