Klædefabrikken Holding ApS

  • Active

  • Registration 38657844
  • APS
  • Established 17 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 May, 2017
Address
Kastanievej 48
3480 Fredensborg
Denmark
Registration number
Registration 38657844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Bay Lyngsø
    2021-01-01 – 16.67% ownership (2021-01-01 – ) 16.67% voting rights (2021-01-01 – )
  • Søren Drachmann Lyngsø
    2017-05-17 – 25% ownership (2017-05-17 – ) 25% voting rights (2017-05-17 – )
  • Michael Bay Lyngsø
    2021-01-01 – 16.67% ownership (2021-01-01 – ) 16.67% voting rights (2021-01-01 – )
  • Kirsten Louise Bay Lyngsø
    2021-01-01 – 16.67% ownership (2021-01-01 – ) 16.67% voting rights (2021-01-01 – )
  • Camilla Drachmann Lyngsø
    2017-05-17 – 25% ownership (2017-05-17 – ) 25% voting rights (2017-05-17 – )
  • Erik Buus Lyngsø
    2017-05-17 – 2021-01-01 25% ownership (2017-05-17 – 2021-01-01 ) 50% voting rights (2017-05-17 – 2021-01-01 )
Legal owners
  • Michael Bay Lyngsø
    2021-01-01 – 5% ownership (2017-05-30 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 0% voting rights (2017-05-30 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • Camilla Drachmann Lyngsø
    2017-05-17 – 25% ownership (2017-05-17 – ) 25% voting rights (2017-05-17 – )
  • Kirsten Louise Bay Lyngsø
    2021-01-01 – 5% ownership (2017-05-30 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 0% voting rights (2017-05-30 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • Jens Bay Lyngsø
    2021-01-01 – 5% ownership (2017-05-30 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 0% voting rights (2017-05-30 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • Søren Drachmann Lyngsø
    2017-05-17 – 25% ownership (2017-05-17 – ) 25% voting rights (2017-05-17 – )
  • Erik Buus Lyngsø
    2017-05-30 – 2021-01-01 25% ownership (2017-05-30 – 2021-01-01 ) 50% ownership (2017-05-17 – 2017-05-29 ) 50% voting rights (2017-05-17 – 2021-01-01 )
  • Michael Bay Lyngsø
    2017-05-30 – 2020-12-31 5% ownership (2017-05-30 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 0% voting rights (2017-05-30 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • Kirsten Louise Bay Lyngsø
    2017-05-30 – 2020-12-31 5% ownership (2017-05-30 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 0% voting rights (2017-05-30 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • Jens Bay Lyngsø
    2017-05-30 – 2020-12-31 5% ownership (2017-05-30 – 2020-12-31 ) 15% ownership (2021-01-01 – ) 0% voting rights (2017-05-30 – 2020-12-31 ) 15% voting rights (2021-01-01 – )
  • Erik Buus Lyngsø
    2017-05-17 – 2017-05-29 25% ownership (2017-05-30 – 2021-01-01 ) 50% ownership (2017-05-17 – 2017-05-29 ) 50% voting rights (2017-05-17 – 2021-01-01 )
Directors
Board members