Lightpole ApS

  • Active

  • Registration 39173859
  • APS
  • Established 11 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2017
Address
Betonvej 10
4000 Roskilde
Denmark
Phone: 22962255
Registration number
Registration 39173859

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Arleth Petersen
    2019-07-01 – 33.33% ownership (2019-07-01 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 33.33% voting rights (2019-07-01 – 2020-01-30 ) 100% voting rights (2020-01-31 – )
  • Jesper Alsing Larsen
    2019-07-01 – 2020-01-31 33.33% ownership (2019-07-01 – 2020-01-31 ) 33.33% voting rights (2019-07-01 – 2020-01-31 )
  • Michael Normann Larsen
    2019-07-01 – 2020-01-31 33.33% ownership (2019-07-01 – 2020-01-31 ) 33.33% voting rights (2019-07-01 – 2020-01-31 )
Legal owners
  • Christian Arleth Petersen
    2020-01-31 – 20% ownership (2018-06-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 20% voting rights (2018-06-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-01-30 ) 100% voting rights (2020-01-31 – )
  • MINOLA HOLDING ApS 20% ownership (2017-12-11 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-01-31 ) 20% voting rights (2017-12-11 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-01-31 )
  • JAL SPORT HOLDING ApS 20% ownership (2017-12-11 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-01-31 ) 20% voting rights (2017-12-11 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-01-31 )
  • Christian Arleth Petersen
    2019-07-01 – 2020-01-30 20% ownership (2018-06-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 20% voting rights (2018-06-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-01-30 ) 100% voting rights (2020-01-31 – )
  • Mobm Holding IVS 5% ownership (2018-06-01 – 2019-07-01 ) 5% voting rights (2018-06-01 – 2019-07-01 )
  • Lightpole ApS 20% ownership (2018-06-01 – 2019-07-01 ) 20% voting rights (2018-06-01 – 2019-07-01 )
  • MINOLA HOLDING ApS 20% ownership (2017-12-11 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-01-31 ) 20% voting rights (2017-12-11 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-01-31 )
  • JAL SPORT HOLDING ApS 20% ownership (2017-12-11 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-01-31 ) 20% voting rights (2017-12-11 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-01-31 )
  • Christian Arleth Petersen
    2018-06-01 – 2019-06-30 20% ownership (2018-06-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 20% voting rights (2018-06-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2020-01-30 ) 100% voting rights (2020-01-31 – )
  • Arleth Consulting IVS 20% ownership (2017-12-11 – 2018-07-01 ) 20% voting rights (2017-12-11 – 2018-07-01 )
  • TB Consulting IVS 25% ownership (2017-12-11 – 2018-06-01 ) 25% voting rights (2017-12-11 – 2018-06-01 )
Directors
Subsidiaries
  • Lightpole ApS 20% ownership (2018-06-01 – 2019-07-01 ) 20% voting rights (2018-06-01 – 2019-07-01 )

Employees

Lightpole ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.