Lagerhotel Danmark ApS

  • Active

  • Registration 38150618
  • APS
  • Established 31 October, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2016
Address
Kertemindevej 1
9220 Aalborg Øst
Denmark
Phone: 40443589
Registration number
Registration 38150618

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Line Ran Carlsen
    2022-04-01 – 50% ownership (2022-04-01 – ) 50% voting rights (2022-04-01 – )
  • Lasse Ran Carlsen
    2016-10-31 – 2022-04-01 33.33% ownership (2016-10-31 – 2021-10-12 ) 50% ownership (2025-03-01 – ) 100% ownership (2021-10-13 – 2022-04-01 ) 33.33% voting rights (2016-10-31 – 2021-10-12 ) 50% voting rights (2025-03-01 – ) 100% voting rights (2021-10-13 – 2022-04-01 )
  • Kenneth Knøss Abueg
    2021-06-01 – 2021-10-13 33.33% ownership (2021-06-01 – 2021-10-13 ) 33.33% voting rights (2021-06-01 – 2021-10-13 )
  • Thomas Skovbak Stokkendal
    2021-06-01 – 2021-10-13 33.33% ownership (2021-06-01 – 2021-10-13 ) 33.33% voting rights (2021-06-01 – 2021-10-13 )
Legal owners
  • HRC Invest ApS 33.33% ownership (2016-10-31 – 2021-10-12 ) 100% ownership (2021-10-13 – ) 33.33% voting rights (2016-10-31 – 2021-10-12 ) 100% voting rights (2021-10-13 – )
  • Stokkendal Holding ApS 33.33% ownership (2021-06-01 – 2021-10-13 ) 33.33% voting rights (2021-06-01 – 2021-10-13 )
  • Elmanoga Holding ApS 33.33% ownership (2021-06-01 – 2021-10-13 ) 33.33% voting rights (2021-06-01 – 2021-10-13 )
  • HRC Invest ApS 33.33% ownership (2016-10-31 – 2021-10-12 ) 100% ownership (2021-10-13 – ) 33.33% voting rights (2016-10-31 – 2021-10-12 ) 100% voting rights (2021-10-13 – )
Directors

Employees

Lagerhotel Danmark ApS has 12.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.