LVR af 07.12.2022 ApS

  • Inactive

  • Registration 40064338
  • APS
  • Established 3 December, 2018

Company information
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Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 December, 2018
Address
Sdr.Stationsvej 28A
4200 Slagelse
Denmark
Phone: 60214186
Registration number
Registration 40064338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maria Elizabeth Lund-Madsen
    2018-12-03 – 50% ownership (2018-12-03 – 2019-01-27 ) 100% ownership (2019-01-28 – 2020-12-31 ) 50% voting rights (2018-12-03 – 2019-01-27 ) 100% voting rights (2019-01-28 – 2020-12-31 )
  • Mads Thor Bitsch
    2018-12-03 – 2019-01-28 50% ownership (2018-12-03 – 2019-01-28 ) 50% voting rights (2018-12-03 – 2019-01-28 )
Legal owners
  • Amko Holding ApS 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Co.Luma Holding ApS 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Maria Elizabeth Lund-Madsen
    2020-01-01 – 2021-01-01 50% ownership (2020-01-01 – 2021-01-01 ) 100% ownership (2019-01-28 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2021-01-01 ) 100% voting rights (2019-01-28 – 2019-12-31 )
  • Maria Elizabeth Lund-Madsen
    2019-01-28 – 2019-12-31 50% ownership (2020-01-01 – 2021-01-01 ) 100% ownership (2019-01-28 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2021-01-01 ) 100% voting rights (2019-01-28 – 2019-12-31 )
Directors

Employees

LVR af 07.12.2022 ApS has 0.32 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.