Lysander Holding ApS

  • Inactive

  • Registration 38663097
  • APS
  • Established 23 May, 2017
  • Dissolved 23 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 May, 2017 Dissolved 23 February, 2021
Address
Rødegårdsvej 1A
C/O Lysander Rasmus Dennoires
3000 Helsingør
Denmark
Registration number
Registration 38663097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lysander Rasmus Dennoires
    2017-05-23 – 2021-02-23 100% ownership (2017-05-23 – 2021-02-23 ) 100% voting rights (2017-05-23 – 2021-02-23 )
  • Hanne Marie Højvig
    2018-01-30 – 2019-01-23 50% ownership (2018-01-30 – 2019-01-23 ) 50% voting rights (2018-01-30 – 2019-01-23 )
  • Troels Højvig
    2017-05-23 – 2018-01-30 50% ownership (2017-05-23 – 2018-01-30 ) 50% voting rights (2017-05-23 – 2018-01-30 )
Legal owners
  • Lysander Rasmus Dennoires
    2019-01-23 – 2021-02-23 50% ownership (2017-05-23 – 2019-01-22 ) 100% ownership (2019-01-23 – 2021-02-23 ) 50% voting rights (2017-05-23 – 2019-01-22 ) 100% voting rights (2019-01-23 – 2021-02-23 )
  • STERNTHRU HOLDING IVS 50% ownership (2017-05-23 – 2019-01-23 ) 50% voting rights (2017-05-23 – 2019-01-23 )
  • Lysander Rasmus Dennoires
    2017-05-23 – 2019-01-22 50% ownership (2017-05-23 – 2019-01-22 ) 100% ownership (2019-01-23 – 2021-02-23 ) 50% voting rights (2017-05-23 – 2019-01-22 ) 100% voting rights (2019-01-23 – 2021-02-23 )
Directors