LUND & LIPS ApS

  • Inactive

  • Registration 40093249
  • APS
  • Established 14 December, 2018
  • Dissolved 5 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 14 December, 2018 Dissolved 5 February, 2025
Address
Torstedalle 144
8700 Horsens
Denmark
Registration number
Registration 40093249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Lund
    2018-12-14 – 2025-02-05 33.33% ownership (2018-12-14 – 2019-05-14 ) 50% ownership (2019-05-16 – 2025-02-05 ) 100% ownership (2019-05-15 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-14 ) 50% voting rights (2019-05-16 – 2025-02-05 ) 100% voting rights (2019-05-15 – 2019-05-15 )
  • Kim Ole Broch-Lips
    2019-05-16 – 2025-02-05 32.74% ownership (2019-05-16 – 2025-02-05 ) 32.74% voting rights (2019-05-16 – 2025-02-05 )
  • Maria Erngaard
    2018-12-14 – 2019-05-15 33.33% ownership (2018-12-14 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-15 )
  • Thomas Jeppe Køhler
    2018-12-14 – 2019-05-15 33.33% ownership (2018-12-14 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-15 )
Legal owners
  • BROCH-LIPS HOLDING ApS 50% ownership (2019-05-16 – 2025-02-05 ) 50% voting rights (2019-05-16 – 2025-02-05 )
  • PL Holding Horsens ApS 50% ownership (2019-12-20 – 2025-02-05 ) 50% voting rights (2019-12-20 – 2025-02-05 )
  • Per Lund
    2019-05-16 – 2019-12-20 33.33% ownership (2018-12-14 – 2019-05-14 ) 50% ownership (2019-05-16 – 2019-12-20 ) 100% ownership (2019-05-15 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-14 ) 50% voting rights (2019-05-16 – 2019-12-20 ) 100% voting rights (2019-05-15 – 2019-05-15 )
  • Per Lund
    2019-05-15 – 2019-05-15 33.33% ownership (2018-12-14 – 2019-05-14 ) 50% ownership (2019-05-16 – 2019-12-20 ) 100% ownership (2019-05-15 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-14 ) 50% voting rights (2019-05-16 – 2019-12-20 ) 100% voting rights (2019-05-15 – 2019-05-15 )
  • Maria Erngaard
    2018-12-14 – 2019-05-15 33.33% ownership (2018-12-14 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-15 )
  • Thomas Jeppe Køhler
    2018-12-14 – 2019-05-15 33.33% ownership (2018-12-14 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-15 )
  • Per Lund
    2018-12-14 – 2019-05-14 33.33% ownership (2018-12-14 – 2019-05-14 ) 50% ownership (2019-05-16 – 2019-12-20 ) 100% ownership (2019-05-15 – 2019-05-15 ) 33.33% voting rights (2018-12-14 – 2019-05-14 ) 50% voting rights (2019-05-16 – 2019-12-20 ) 100% voting rights (2019-05-15 – 2019-05-15 )
Directors
Board members