Lerbjerg Ejendomme ApS

  • Active

  • Registration 38992163
  • APS
  • Established 6 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 October, 2017
Address
Heimdalsvej 14
C/O Heimdalsvej 14
5500 Middelfart
Denmark
Phone: 53818583
Registration number
Registration 38992163

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannik Karow
    2017-10-06 – 50% ownership (2017-10-06 – 2021-07-09 ) 85% ownership (2021-07-10 – 2022-02-04 ) 87.3% ownership (2022-05-02 – 2023-03-03 ) 90% ownership (2022-02-05 – 2022-05-01 ) 100% ownership (2023-03-04 – 2023-11-19 ) 50% voting rights (2017-10-06 – 2021-07-09 ) 85% voting rights (2021-07-10 – 2022-02-04 ) 87.3% voting rights (2022-05-02 – 2023-03-03 ) 90% voting rights (2022-02-05 – 2022-05-01 ) 100% voting rights (2023-03-04 – 2023-11-19 )
  • Thomas Bo Thomsen
    2021-10-02 – 2023-03-04 5% ownership (2021-10-02 – 2022-02-04 ) 9.7% ownership (2022-05-02 – 2023-03-04 ) 10% ownership (2022-02-05 – 2022-05-01 ) 5% voting rights (2021-10-02 – 2022-02-04 ) 9.7% voting rights (2022-05-02 – 2023-03-04 ) 10% voting rights (2022-02-05 – 2022-05-01 )
  • Tim Nielsen
    2017-10-10 – 2021-10-02 15% ownership (2021-07-10 – 2021-10-02 ) 50% ownership (2017-10-10 – 2021-07-09 ) 15% voting rights (2021-07-10 – 2021-10-02 ) 50% voting rights (2017-10-10 – 2021-07-09 )
Legal owners
  • Skræp Holding ApS 10% ownership (2023-11-20 – ) 10% voting rights (2023-11-20 – )
  • Chloe og Martin Holding ApS 50% ownership (2017-10-06 – 2021-07-09 ) 66.67% ownership (2021-07-10 – ) 50% voting rights (2017-10-06 – 2021-07-09 ) 66.67% voting rights (2021-07-10 – )
  • Lerbjerg Ejendomme ApS 10% ownership (2023-03-04 – 2023-11-20 ) 10% voting rights (2023-03-04 – 2023-11-20 )
  • JOSAKA ApS 5% ownership (2021-10-02 – 2023-03-04 ) 5% voting rights (2021-10-02 – 2023-03-04 )
  • Tim Nielsen Holding ApS 50% ownership (2017-10-06 – 2021-07-09 ) 15% ownership (2021-07-10 – 2021-10-02 ) 50% voting rights (2017-10-06 – 2021-07-09 ) 15% voting rights (2021-07-10 – 2021-10-02 )
  • Tim Nielsen Holding ApS 50% ownership (2017-10-06 – 2021-07-09 ) 15% ownership (2021-07-10 – 2021-10-02 ) 50% voting rights (2017-10-06 – 2021-07-09 ) 15% voting rights (2021-07-10 – 2021-10-02 )
  • Chloe og Martin Holding ApS 50% ownership (2017-10-06 – 2021-07-09 ) 66.67% ownership (2021-07-10 – ) 50% voting rights (2017-10-06 – 2021-07-09 ) 66.67% voting rights (2021-07-10 – )
Directors
Subsidiaries
  • Lerbjerg Ejendomme ApS 10% ownership (2023-03-04 – 2023-11-20 ) 10% voting rights (2023-03-04 – 2023-11-20 )

Employees

Lerbjerg Ejendomme ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.