LS Denmark A/S

  • Inactive

  • Registration 38186027
  • A/S
  • Established 15 November, 2016
  • Dissolved 13 May, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 15 November, 2016 Dissolved 13 May, 2020
Address
Gurrevej 512
3080 Tikøb
Denmark
Registration number
Registration 38186027

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Bak Jensen
    2017-02-10 – 2020-05-13 47% ownership (2017-02-10 – 2020-05-13 ) 47% voting rights (2017-02-10 – 2020-05-13 )
  • Henrik Mondrup Kristiansen
    2017-02-10 – 2020-05-13 31% ownership (2017-02-10 – 2018-01-24 ) 47% ownership (2018-01-25 – 2020-05-13 ) 31% voting rights (2017-02-10 – 2018-01-24 ) 47% voting rights (2018-01-25 – 2020-05-13 )
  • Tonny Mike Holm Jensen
    2017-02-10 – 2018-01-25 31% ownership (2017-02-10 – 2018-01-25 ) 31% voting rights (2017-02-10 – 2018-01-25 )
Legal owners
  • H M K HOLDING ApS 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • MAGNUS HOLDING ApS 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • PACTA SUNT SERVANDA ApS 5% ownership (2017-02-10 – 2020-05-13 ) 5% voting rights (2017-02-10 – 2020-05-13 )
  • Bovet Holding IVS 25% ownership (2017-02-10 – 2018-01-25 ) 25% voting rights (2017-02-10 – 2018-01-25 )
  • H M K HOLDING ApS 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • MAGNUS HOLDING ApS 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • H M K HOLDING ApS 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • MAGNUS HOLDING ApS 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
Directors
Board members

Employees

LS Denmark A/S has 1.00 full time equivalents (FTEs) and 8.00 employees as of 1 January, 2018.