Lundgaard BSE Holding ApS

  • Active

  • Registration 39179504
  • APS
  • Established 20 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 20 December, 2017
Address
Skrænten 41
9280 Storvorde
Denmark
Registration number
Registration 39179504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Boye Alf Lundgaard
    2017-12-20 – 100% ownership (2017-12-20 – ) 100% voting rights (2017-12-20 – )
Legal owners
  • Boye Alf Lundgaard
    2017-12-20 – 100% ownership (2017-12-20 – ) 100% voting rights (2017-12-20 – )
Directors
Subsidiaries
  • Nordic Aqua Solutions ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • Nordic Aqua Solutions ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • Nordic Aqua Solutions ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • Nordic Aqua Solutions ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • Eurotech 2021 ApS 100% ownership (2021-12-06 – ) 100% voting rights (2021-12-06 – )