Lineage Nordlog ApS
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Active
- Registration 39294192
- APS
- Established 31 January, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Adam Matthew Forste
2020-06-16 – 2024-07-25 -
Kevin Patrick Marchetti
2020-06-16 – 2024-07-25 -
Øistein Pedersen
2018-02-13 – 2018-02-28 50% ownership (2018-02-13 – 2018-02-28 ) 50% voting rights (2018-02-13 – 2018-02-28 ) -
Stefan Hans Colldahl
2018-02-13 – 2018-02-28 50% ownership (2018-02-13 – 2018-02-28 ) 50% voting rights (2018-02-13 – 2018-02-28 )
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- Legal owners
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Lineage Danish Bidco ApS 100% ownership (2020-06-16 – ) 100% voting rights (2020-06-16 – )
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Tempus Holdings 35 S.ár.l.
2020-02-28 – 2020-06-16 90% ownership (2018-02-28 – 2020-02-27 ) 100% ownership (2020-02-28 – 2020-06-16 ) 90% voting rights (2018-02-28 – 2020-02-27 ) 100% voting rights (2020-02-28 – 2020-06-16 ) -
Tempus Holdings 35 S.ár.l.
2018-02-28 – 2020-02-27 90% ownership (2018-02-28 – 2020-02-27 ) 100% ownership (2020-02-28 – 2020-06-16 ) 90% voting rights (2018-02-28 – 2020-02-27 ) 100% voting rights (2020-02-28 – 2020-06-16 ) -
MP Invest 10 AS
2018-02-13 – 2018-02-28 100% ownership (2018-02-13 – 2018-02-28 ) 100% voting rights (2018-02-13 – 2018-02-28 ) -
KR 332 ApS 100% ownership (2018-01-31 – 2018-02-13 ) 100% voting rights (2018-01-31 – 2018-02-13 )
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- Directors
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Vishal Kapoor
2024-09-03 – -
Annegien Maria Kooij
2022-02-28 – -
Harld Johan Peters
2021-10-11 – 2024-11-06 -
Johannes Albrecht Poelman
2022-02-28 – 2023-12-01 -
Duco Robert Gijsbert Buijze
2020-06-16 – 2021-10-11 -
Øistein Pedersen
2018-02-13 – 2020-06-16 -
Bent Kemplar
2018-01-31 – 2018-02-13
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- Board members
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Jason Eugene Burnett
2020-06-16 – 2022-02-28 -
Harld Johan Peters
2021-09-01 – 2022-02-28 -
Michael Joseph Mc Clendon
2020-06-16 – 2022-02-28 -
Duco Robert Gijsbert Buijze
2020-06-16 – 2021-09-01 -
Øistein Pedersen
2018-02-13 – 2020-06-16 -
Fredrik Hansen Steinum
2018-02-26 – 2020-06-16 -
Stefan Hans Colldahl
2018-02-13 – 2020-06-16
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- Subsidiaries
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NORDANIA EJENDOM DK ApS 100% ownership (2018-12-24 – 2019-03-21 ) 100% voting rights (2018-12-24 – 2019-03-21 )
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