The Holding of L3tz ApS

  • Inactive

  • Registration 39058421
  • APS
  • Established 2 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 November, 2017
Address
Lergravsvej 59
2300 København S
Denmark
Phone: 44451113
Registration number
Registration 39058421

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Pia Tindal Albæk Pedersen
    2020-12-30 – 33.33% ownership (2020-12-30 – ) 50% ownership (2017-11-02 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – ) 50% voting rights (2017-11-02 – 2020-12-29 )
  • HES ApS 50% ownership (2020-12-30 – ) 50% voting rights (2020-12-30 – )
  • Martin Jon Pedersen
    2017-11-02 – 2020-12-30 50% ownership (2017-11-02 – 2020-12-30 ) 50% voting rights (2017-11-02 – 2020-12-30 )
  • Pia Tindal Albæk Pedersen
    2017-11-02 – 2020-12-29 33.33% ownership (2020-12-30 – ) 50% ownership (2017-11-02 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – ) 50% voting rights (2017-11-02 – 2020-12-29 )
Directors
Subsidiaries
  • GL TFC ApS 100% ownership (2017-11-02 – 2024-10-09 ) 100% voting rights (2017-11-02 – 2024-10-09 )
  • L3tz Shop ApS 100% ownership (2022-11-17 – ) 100% voting rights (2022-11-17 – )