Equine LTS ApS

  • Active

  • Registration 39202484
  • APS
  • Established 2 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 January, 2018
Address
Himmelev Bygade 53
4000 Roskilde
Denmark
Phone: 49404186
Registration number
Registration 39202484

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne-Marie Linde
    2018-01-02 – 35% ownership (2022-09-05 – ) 50% ownership (2018-01-02 – 2022-09-04 ) 35% voting rights (2022-09-05 – ) 50% voting rights (2018-01-02 – 2022-09-04 )
  • Søren Lindberg
    2022-09-05 – 30% ownership (2022-09-05 – ) 30% voting rights (2022-09-05 – )
  • Mette Choon Kim Spedtsbjerg Kristensen
    2018-01-02 – 35% ownership (2022-09-05 – ) 50% ownership (2018-01-02 – 2022-09-04 ) 35% voting rights (2022-09-05 – ) 50% voting rights (2018-01-02 – 2022-09-04 )
Legal owners
  • Duke Investments ApS 25% ownership (2023-05-26 – ) 25% voting rights (2023-05-26 – )
  • Conundrum Holding ApS 50% ownership (2022-08-30 – 2022-09-04 ) 33.33% ownership (2022-09-05 – ) 50% voting rights (2022-08-30 – 2022-09-04 ) 33.33% voting rights (2022-09-05 – )
  • RAMM Holding ApS 50% ownership (2022-08-30 – 2022-09-04 ) 33.33% ownership (2022-09-05 – ) 50% voting rights (2022-08-30 – 2022-09-04 ) 33.33% voting rights (2022-09-05 – )
  • Duke V ApS 25% ownership (2022-09-05 – 2023-05-26 ) 25% voting rights (2022-09-05 – 2023-05-26 )
  • Conundrum Holding ApS 50% ownership (2022-08-30 – 2022-09-04 ) 33.33% ownership (2022-09-05 – ) 50% voting rights (2022-08-30 – 2022-09-04 ) 33.33% voting rights (2022-09-05 – )
  • RAMM Holding ApS 50% ownership (2022-08-30 – 2022-09-04 ) 33.33% ownership (2022-09-05 – ) 50% voting rights (2022-08-30 – 2022-09-04 ) 33.33% voting rights (2022-09-05 – )
  • Anne-Marie Linde
    2018-01-02 – 2021-12-28 33.33% ownership (2018-01-02 – 2021-12-28 ) 33.33% voting rights (2018-01-02 – 2021-12-28 )
  • Mette Choon Kim Spedtsbjerg Kristensen
    2018-01-02 – 2021-12-28 50% ownership (2018-01-02 – 2021-12-28 ) 50% voting rights (2018-01-02 – 2021-12-28 )
Directors

Employees

Equine LTS ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.