CemGreen Production ApS

  • Active

  • Registration 39606445
  • APS
  • Established 30 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2018
Address
Humlemarken 2A
9500 Hobro
Denmark
Registration number
Registration 39606445

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Hagsted Rasmussen
    2019-07-01 – 25% ownership (2019-07-01 – 2023-06-13 ) 35% ownership (2023-06-14 – ) 25% voting rights (2019-07-01 – 2023-06-13 ) 35% voting rights (2023-06-14 – )
  • Stefan Mandix Larsen
    2022-11-01 – 2023-06-14 26% ownership (2022-11-01 – 2023-06-14 ) 26% voting rights (2022-11-01 – 2023-06-14 )
  • Lasse Nørbye Døssing
    2018-11-22 – 2023-06-14 24.5% ownership (2022-11-01 – 2023-06-14 ) 25% ownership (2018-11-22 – 2019-06-30 ) 37.5% ownership (2019-07-01 – 2022-10-31 ) 24.5% voting rights (2022-11-01 – 2023-06-14 ) 25% voting rights (2018-11-22 – 2019-06-30 ) 37.5% voting rights (2019-07-01 – 2022-10-31 )
  • Matilde Nørbye Døssing
    2018-11-22 – 2023-06-14 24.5% ownership (2022-11-01 – 2023-06-14 ) 25% ownership (2018-11-22 – 2019-06-30 ) 37.5% ownership (2019-07-01 – 2022-10-31 ) 24.5% voting rights (2022-11-01 – 2023-06-14 ) 25% voting rights (2018-11-22 – 2019-06-30 ) 37.5% voting rights (2019-07-01 – 2022-10-31 )
  • Anja Holm Lundeman
    2018-11-22 – 2019-07-01 25% ownership (2018-11-22 – 2019-07-01 ) 25% voting rights (2018-11-22 – 2019-07-01 )
  • Jesper Holm Lundeman
    2018-05-30 – 2019-07-01 25% ownership (2018-11-22 – 2019-07-01 ) 100% ownership (2018-05-30 – 2018-11-21 ) 25% voting rights (2018-11-22 – 2019-07-01 ) 100% voting rights (2018-05-30 – 2018-11-21 )
Legal owners
  • Larsen Interceptor Holding ApS 25% ownership (2022-11-01 – 2023-06-13 ) 20% ownership (2023-06-14 – ) 25% voting rights (2022-11-01 – 2023-06-13 ) 20% voting rights (2023-06-14 – )
  • Hagsted Holding UG
    2023-06-14 – 25% ownership (2019-07-01 – 2023-06-13 ) 33.33% ownership (2023-06-14 – ) 25% voting rights (2019-07-01 – 2023-06-13 ) 33.33% voting rights (2023-06-14 – )
  • Nørbye Døssing Holding ApS 50% ownership (2018-11-22 – 2022-10-31 ) 33.33% ownership (2022-11-01 – ) 50% voting rights (2018-11-22 – 2022-10-31 ) 33.33% voting rights (2022-11-01 – )
  • Larsen Interceptor Holding ApS 25% ownership (2022-11-01 – 2023-06-13 ) 20% ownership (2023-06-14 – ) 25% voting rights (2022-11-01 – 2023-06-13 ) 20% voting rights (2023-06-14 – )
  • Hagsted Holding UG
    2019-07-01 – 2023-06-13 25% ownership (2019-07-01 – 2023-06-13 ) 33.33% ownership (2023-06-14 – ) 25% voting rights (2019-07-01 – 2023-06-13 ) 33.33% voting rights (2023-06-14 – )
  • Nørbye Døssing Holding ApS 50% ownership (2018-11-22 – 2022-10-31 ) 33.33% ownership (2022-11-01 – ) 50% voting rights (2018-11-22 – 2022-10-31 ) 33.33% voting rights (2022-11-01 – )
  • HOLM LUNDEMAN HOLDING ApS 50% ownership (2018-11-22 – 2019-07-01 ) 50% voting rights (2018-11-22 – 2019-07-01 )
  • LDH Technologies ApS 100% ownership (2018-05-30 – 2018-11-22 ) 100% voting rights (2018-05-30 – 2018-11-22 )
Directors

Employees

CemGreen Production ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.