LIPA Holding ApS

  • Active

  • Registration 38998102
  • APS
  • Established 10 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 October, 2017
Address
Hesselkrog 8
7100 Vejle
Denmark
Registration number
Registration 38998102

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Møldrup Andersen
    2017-10-10 – 25% ownership (2017-10-10 – ) 97% voting rights (2017-10-10 – )
  • Lasse Maack
    2023-05-09 – 25% ownership (2023-05-09 – ) 1% voting rights (2023-05-09 – )
  • Brian Maack Witthoeft
    2023-05-10 – 25% ownership (2023-05-10 – ) 1% voting rights (2023-05-10 – )
  • Linda Andersen
    2023-05-08 – 25% ownership (2023-05-08 – ) 1% voting rights (2023-05-08 – )
Legal owners
  • Palle Møldrup Andersen
    2017-10-10 – 25% ownership (2017-10-10 – ) 90% voting rights (2017-10-10 – )
  • Lasse Maack
    2023-05-09 – 25% ownership (2023-05-09 – ) 0% voting rights (2023-05-09 – )
  • Brian Maack Witthoeft
    2023-05-10 – 25% ownership (2023-05-10 – ) 0% voting rights (2023-05-10 – )
  • Linda Andersen
    2023-05-08 – 25% ownership (2023-05-08 – ) 0% voting rights (2023-05-08 – )
Directors
Subsidiaries
  • Biofuel Projects ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Biofuel Projects ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Biofuel Projects ApS 25% ownership (2017-10-12 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 25% voting rights (2017-10-12 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Grenaa Bioraffinaderi ApS 50% ownership (2022-12-01 – ) 50% voting rights (2022-12-01 – )