Letbek Holding ApS
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Inactive
- Registration 39087405
- APS
- Established 14 November, 2017
- Dissolved 27 December, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Reynir Kjær Indahl
2022-12-05 – 2024-12-27 27% ownership (2022-12-05 – 2024-12-27 ) 27% voting rights (2022-12-05 – 2024-12-27 ) -
Bo Jørgensen
2017-11-15 – 2022-12-05 9.06% ownership (2022-11-27 – 2022-12-05 ) 67.5% ownership (2022-04-29 – 2022-11-26 ) 75% ownership (2019-10-07 – 2022-04-28 ) 80% ownership (2017-11-15 – 2019-10-06 ) 67.5% voting rights (2022-04-29 – 2022-12-05 ) 75% voting rights (2019-10-07 – 2022-04-28 ) 80% voting rights (2017-11-15 – 2019-10-06 ) -
Michael Bayer Thomsen
2017-11-15 – 2017-11-15 7.48% ownership (2022-11-27 – 2022-12-05 ) 20% ownership (2017-11-15 – 2017-11-15 ) 22.5% ownership (2022-04-29 – 2022-11-26 ) 25% ownership (2019-10-07 – 2022-04-28 ) 20% voting rights (2017-11-15 – 2017-11-15 ) 22.5% voting rights (2022-04-29 – 2022-12-05 ) 25% voting rights (2019-10-07 – 2022-04-28 )
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- Legal owners
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Zirq Medical A/S 100% ownership (2022-12-05 – 2024-12-27 ) 100% voting rights (2022-12-05 – 2024-12-27 )
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BJ Engedal Holding ApS 50% ownership (2022-11-25 – 2022-12-05 ) 66.67% ownership (2017-11-14 – 2022-11-24 ) 50% voting rights (2022-11-25 – 2022-12-05 ) 66.67% voting rights (2017-11-14 – 2022-11-24 )
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TLP Holdco DK ApS 10% ownership (2022-04-29 – 2022-12-05 ) 10% voting rights (2022-04-29 – 2022-12-05 )
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BJ Engedal Holding ApS 50% ownership (2022-11-25 – 2022-12-05 ) 66.67% ownership (2017-11-14 – 2022-11-24 ) 50% voting rights (2022-11-25 – 2022-12-05 ) 66.67% voting rights (2017-11-14 – 2022-11-24 )
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CEVI HOLDING ApS 20% ownership (2017-11-14 – 2019-10-06 ) 25% ownership (2019-10-07 – 2022-04-28 ) 20% voting rights (2017-11-14 – 2019-10-06 ) 25% voting rights (2019-10-07 – 2022-04-28 )
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CEVI HOLDING ApS 20% ownership (2017-11-14 – 2019-10-06 ) 25% ownership (2019-10-07 – 2022-04-28 ) 20% voting rights (2017-11-14 – 2019-10-06 ) 25% voting rights (2019-10-07 – 2022-04-28 )
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- Directors
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Lars Thorup Krog
2024-05-06 – 2024-12-27 -
Michael Bayer Thomsen
2017-11-14 – 2024-05-06 -
Bo Jørgensen
2017-11-14 – 2022-12-05
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- Board members
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Tone Leivestad
2024-11-08 – 2024-12-27 -
Thomas Mørch
2022-12-05 – 2024-12-27 -
Kristine Laake-Bjurquist
2022-12-05 – 2024-12-27 -
Anette Nordskog
2022-12-05 – 2024-11-08 -
Michael Bayer Thomsen
2022-04-29 – 2022-12-05 -
Carsten Thygesen
2022-04-29 – 2022-12-05 -
Bo Wang
2022-04-29 – 2022-12-05 -
Bo Jørgensen
2022-04-29 – 2022-12-05
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- Subsidiaries
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Outercore ApS 100% ownership (2020-02-03 – 2024-10-31 ) 100% voting rights (2020-02-03 – 2024-10-31 )
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