Livet på øen A/S

  • Active

  • Registration 39490005
  • A/S
  • Established 16 April, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 April, 2018
Address
Balticagade 11
8000 Aarhus C
Denmark
Registration number
Registration 39490005

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Guldahl Hildebrandt
    2018-04-16 – 39.51% ownership (2025-03-05 – ) 41.74% ownership (2025-02-28 – 2025-03-04 ) 43.51% ownership (2024-12-20 – 2025-02-19 ) 45.61% ownership (2025-02-27 – 2025-02-27 ) 51.34% ownership (2025-02-20 – 2025-02-26 ) 55% ownership (2023-07-05 – 2024-12-19 ) 80% ownership (2018-04-16 – 2023-07-04 ) 42.5% voting rights (2025-03-05 – ) 44.73% voting rights (2025-02-28 – 2025-03-04 ) 48.6% voting rights (2025-02-27 – 2025-02-27 ) 54.71% voting rights (2025-02-20 – 2025-02-26 ) 57.5% voting rights (2024-12-20 – 2025-02-19 ) 75% voting rights (2023-07-05 – 2024-12-19 ) 100% voting rights (2018-04-16 – 2023-07-04 )
Legal owners
  • Livet i Aarhus A/S 100% ownership (2025-02-20 – ) 100% voting rights (2025-02-20 – )
  • HI 97 ApS 25% ownership (2023-07-05 – 2024-12-19 ) 15% ownership (2024-12-20 – 2025-02-20 ) 25% voting rights (2023-07-05 – 2024-12-19 ) 15% voting rights (2024-12-20 – 2025-02-20 )
  • PH HOLDING RISSKOV ApS 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 ) 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 )
  • HEYMATE HOLDING ApS 25% ownership (2024-12-20 – 2025-02-20 ) 25% voting rights (2024-12-20 – 2025-02-20 )
  • LPØ Holding ApS 20% ownership (2021-10-23 – 2024-12-19 ) 10% ownership (2024-12-20 – 2025-02-20 ) 20% voting rights (2021-10-23 – 2024-12-19 ) 10% voting rights (2024-12-20 – 2025-02-20 )
  • HI 97 ApS 25% ownership (2023-07-05 – 2024-12-19 ) 15% ownership (2024-12-20 – 2025-02-20 ) 25% voting rights (2023-07-05 – 2024-12-19 ) 15% voting rights (2024-12-20 – 2025-02-20 )
  • LPØ Holding ApS 20% ownership (2021-10-23 – 2024-12-19 ) 10% ownership (2024-12-20 – 2025-02-20 ) 20% voting rights (2021-10-23 – 2024-12-19 ) 10% voting rights (2024-12-20 – 2025-02-20 )
  • PH HOLDING RISSKOV ApS 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 ) 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 )
  • PH HOLDING RISSKOV ApS 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 ) 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 )
  • PH HOLDING RISSKOV ApS 50% voting rights (2023-07-05 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – 2025-02-20 ) 100% ownership (2018-04-16 – 2021-10-22 ) 66.67% ownership (2021-10-23 – 2023-07-04 ) 50% ownership (2023-07-05 – 2024-12-19 ) 33.33% ownership (2024-12-20 – 2025-02-20 ) 100% voting rights (2018-04-16 – 2021-10-22 ) 66.67% voting rights (2021-10-23 – 2023-07-04 )
Directors
Board members
Subsidiaries
  • PH Ejendomme 1 ApS 33.33% ownership (2022-06-28 – 2022-11-27 ) 5% ownership (2022-11-28 – 2023-07-04 ) 33.33% voting rights (2022-06-28 – 2022-11-27 ) 5% voting rights (2022-11-28 – 2023-07-04 )
  • PH Ejendomme 1 ApS 33.33% ownership (2022-06-28 – 2022-11-27 ) 5% ownership (2022-11-28 – 2023-07-04 ) 33.33% voting rights (2022-06-28 – 2022-11-27 ) 5% voting rights (2022-11-28 – 2023-07-04 )
  • Livet i Pakhus 77 ApS 100% ownership (2022-05-05 – 2022-05-30 ) 100% voting rights (2022-05-05 – 2022-05-30 )

Employees

Livet på øen A/S has 16.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.