Lonico Holding ApS

  • Active

  • Registration 39932563
  • APS
  • Established 8 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2018
Address
Herredsbjerg 2A
5683 Haarby
Denmark
Registration number
Registration 39932563

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Nielsen
    2018-10-08 – 100% ownership (2018-10-08 – ) 100% voting rights (2018-10-08 – )
  • Stefan Greve Lorentzen
    2018-10-08 – 2025-04-01 25% ownership (2018-10-08 – 2022-11-06 ) 50% ownership (2022-11-07 – 2025-04-01 ) 25% voting rights (2018-10-08 – 2022-11-06 ) 50% voting rights (2022-11-07 – 2025-04-01 )
  • Kim Thønning Lorentzen
    2018-10-08 – 2022-11-07 25% ownership (2018-10-08 – 2022-11-07 ) 25% voting rights (2018-10-08 – 2022-11-07 )
Legal owners
  • NKN-HOLDING ApS 50% ownership (2018-10-08 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 50% voting rights (2018-10-08 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • SL-HOLDING ApS 25% ownership (2018-10-08 – 2022-11-06 ) 50% ownership (2022-11-07 – 2025-04-01 ) 25% voting rights (2018-10-08 – 2022-11-06 ) 50% voting rights (2022-11-07 – 2025-04-01 )
  • NKN-HOLDING ApS 50% ownership (2018-10-08 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 50% voting rights (2018-10-08 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • KTL-HOLDING ApS 25% ownership (2018-10-08 – 2022-11-07 ) 25% voting rights (2018-10-08 – 2022-11-07 )
  • SL-HOLDING ApS 25% ownership (2018-10-08 – 2022-11-06 ) 50% ownership (2022-11-07 – 2025-04-01 ) 25% voting rights (2018-10-08 – 2022-11-06 ) 50% voting rights (2022-11-07 – 2025-04-01 )
Directors
Board members
Subsidiaries
  • LONICO A/S 100% ownership (2018-10-08 – ) 100% voting rights (2018-10-08 – )
  • Lonico Ejendomme ApS 100% ownership (2023-06-29 – ) 100% voting rights (2023-06-29 – )