Lagoni ApS

  • Inactive

  • Registration 38988670
  • APS
  • Established 1 October, 2017
  • Dissolved 23 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 October, 2017 Dissolved 23 January, 2025
Address
Smedegade 28
6535 Branderup J
Denmark
Registration number
Registration 38988670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Boll Lagoni
    2018-04-19 – 2025-01-23 90% ownership (2018-04-19 – 2021-11-17 ) 100% ownership (2021-11-18 – 2025-01-23 ) 90% voting rights (2018-04-19 – 2021-11-17 ) 100% voting rights (2021-11-18 – 2025-01-23 )
  • Tom Lagoni Timmerby Hinrichsen
    2018-04-19 – 2021-11-18 10% ownership (2018-04-19 – 2021-11-18 ) 10% voting rights (2018-04-19 – 2021-11-18 )
Legal owners
  • M. Lagoni Holding ApS 50% ownership (2017-10-01 – 2020-01-29 ) 90% ownership (2020-01-30 – 2021-11-17 ) 100% ownership (2021-11-18 – 2025-01-23 ) 50% voting rights (2017-10-01 – 2020-01-29 ) 90% voting rights (2020-01-30 – 2021-11-17 ) 100% voting rights (2021-11-18 – 2025-01-23 )
  • T. Lagoni Holding ApS 10% ownership (2020-01-30 – 2021-11-18 ) 50% ownership (2017-10-01 – 2020-01-29 ) 10% voting rights (2020-01-30 – 2021-11-18 ) 50% voting rights (2017-10-01 – 2020-01-29 )
  • M. Lagoni Holding ApS 50% ownership (2017-10-01 – 2020-01-29 ) 90% ownership (2020-01-30 – 2021-11-17 ) 100% ownership (2021-11-18 – 2025-01-23 ) 50% voting rights (2017-10-01 – 2020-01-29 ) 90% voting rights (2020-01-30 – 2021-11-17 ) 100% voting rights (2021-11-18 – 2025-01-23 )
  • M. Lagoni Holding ApS 50% ownership (2017-10-01 – 2020-01-29 ) 90% ownership (2020-01-30 – 2021-11-17 ) 100% ownership (2021-11-18 – 2025-01-23 ) 50% voting rights (2017-10-01 – 2020-01-29 ) 90% voting rights (2020-01-30 – 2021-11-17 ) 100% voting rights (2021-11-18 – 2025-01-23 )
  • T. Lagoni Holding ApS 10% ownership (2020-01-30 – 2021-11-18 ) 50% ownership (2017-10-01 – 2020-01-29 ) 10% voting rights (2020-01-30 – 2021-11-18 ) 50% voting rights (2017-10-01 – 2020-01-29 )
Directors

Employees

Lagoni ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.