Measurelet Founder Holding ApS

  • Active

  • Registration 39127237
  • APS
  • Established 30 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2017
Address
Nørrebrogade 57, st.3
C/O Lommer Bagger
2200 København N
Denmark
Phone: 29921111
Registration number
Registration 39127237

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Lommer Bagger
    2017-11-30 – 46.5% ownership (2017-11-30 – 2021-09-07 ) 49% ownership (2021-09-08 – ) 46.5% voting rights (2017-11-30 – 2021-09-07 ) 49% voting rights (2021-09-08 – )
  • Marie Lommer Bagger
    2017-11-30 – 46.5% ownership (2018-05-22 – 2021-09-07 ) 49% ownership (2021-09-08 – ) 50% ownership (2017-11-30 – 2018-05-21 ) 46.5% voting rights (2018-05-22 – 2021-09-07 ) 49% voting rights (2021-09-08 – ) 50% voting rights (2017-11-30 – 2018-05-21 )
  • Louise Bangsgaard Antonsen
    2017-11-30 – 2018-05-22 5% ownership (2018-05-22 – 2018-05-22 ) 50% ownership (2017-11-30 – 2018-05-21 ) 5% voting rights (2018-05-22 – 2018-05-22 ) 50% voting rights (2017-11-30 – 2018-05-21 )
Legal owners
  • LOMBAG HOLDING ApS 90% ownership (2021-11-12 – ) 90% voting rights (2021-11-12 – )
  • Bangsgaard Holding IVS 5% ownership (2018-05-22 – 2021-09-08 ) 5% voting rights (2018-05-22 – 2021-09-08 )
  • Measurelet Holding IVS 100% ownership (2017-11-30 – 2018-05-21 ) 90% ownership (2018-05-22 – 2019-03-20 ) 100% voting rights (2017-11-30 – 2018-05-21 ) 90% voting rights (2018-05-22 – 2019-03-20 )
  • Measurelet Holding IVS 100% ownership (2017-11-30 – 2018-05-21 ) 90% ownership (2018-05-22 – 2019-03-20 ) 100% voting rights (2017-11-30 – 2018-05-21 ) 90% voting rights (2018-05-22 – 2019-03-20 )
Directors