Lemon Construct ApS

  • Active

  • Registration 39819899
  • APS
  • Established 20 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 2018
Address
Vesterbrogade 74
1620 København V
Denmark
Registration number
Registration 39819899

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Mørch
    2025-02-21 – 100% ownership (2025-02-21 – ) 100% voting rights (2025-02-21 – )
  • Mads Bloch Lemvig
    2019-11-01 – 2025-02-21 60% ownership (2019-11-01 – 2021-04-07 ) 100% ownership (2021-04-08 – 2025-02-21 ) 60% voting rights (2019-11-01 – 2021-04-07 ) 100% voting rights (2021-04-08 – 2025-02-21 )
  • Emil Kildeberg Olsen
    2018-08-20 – 2021-04-08 30% ownership (2019-11-01 – 2021-04-08 ) 100% ownership (2018-08-20 – 2019-10-31 ) 30% voting rights (2019-11-01 – 2021-04-08 ) 100% voting rights (2018-08-20 – 2019-10-31 )
  • Thomas Schlüter
    2019-11-01 – 2019-11-01 10% ownership (2019-11-01 – 2019-11-01 ) 10% voting rights (2019-11-01 – 2019-11-01 )
Legal owners
  • Rune Mørch
    2025-02-21 – 100% ownership (2025-02-21 – ) 100% voting rights (2025-02-21 – )
  • BlochLemvigh ApS 100% ownership (2019-11-01 – 2025-02-21 ) 100% voting rights (2019-11-01 – 2025-02-21 )
  • ITSCH Holding & Invest ApS 20% ownership (2020-01-01 – 2021-04-08 ) 20% voting rights (2020-01-01 – 2021-04-08 )
  • Kildeberg Invest ApS 50% ownership (2020-01-01 – 2021-04-08 ) 50% voting rights (2020-01-01 – 2021-04-08 )
  • Emil Kildeberg Olsen
    2018-08-20 – 2020-04-01 25% ownership (2018-08-20 – 2020-04-01 ) 25% voting rights (2018-08-20 – 2020-04-01 )
  • Thomas Schlüter
    2019-11-01 – 2019-11-01 10% ownership (2019-11-01 – 2019-11-01 ) 10% voting rights (2019-11-01 – 2019-11-01 )
Directors
Board members

Employees

Lemon Construct ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 October, 2024.