Alexander Leth ApS

  • Active

  • Registration 40021442
  • APS
  • Established 1 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2018
Address
Amagerfælledvej 43, 2.tv
C/O Alexander Leth
2300 København S
Denmark
Phone: 27292915
Registration number
Registration 40021442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Leth
    2018-11-01 – 50% ownership (2018-11-01 – 2019-09-04 ) 100% ownership (2019-09-05 – ) 50% voting rights (2018-11-01 – 2019-09-04 ) 100% voting rights (2019-09-05 – )
  • Peter Anton Kallehauge
    2018-11-01 – 2019-09-05 50% ownership (2018-11-01 – 2019-09-05 ) 50% voting rights (2018-11-01 – 2019-09-05 )
Legal owners
  • Alexander Leth
    2020-11-09 – 100% ownership (2020-11-09 – ) 100% voting rights (2020-11-09 – )
  • Makana Group ApS 50% ownership (2018-12-31 – 2019-09-04 ) 100% ownership (2019-09-05 – 2020-11-09 ) 50% voting rights (2018-12-31 – 2019-09-04 ) 100% voting rights (2019-09-05 – 2020-11-09 )
  • Solucion ApS 50% ownership (2018-11-01 – 2019-09-05 ) 50% voting rights (2018-11-01 – 2019-09-05 )
  • Makana Group ApS 50% ownership (2018-12-31 – 2019-09-04 ) 100% ownership (2019-09-05 – 2020-11-09 ) 50% voting rights (2018-12-31 – 2019-09-04 ) 100% voting rights (2019-09-05 – 2020-11-09 )
  • Bygade Development IVS 50% ownership (2018-11-01 – 2019-01-31 ) 50% voting rights (2018-11-01 – 2019-01-31 )
Directors