LED Aviation A/S

  • Active

  • Registration 40364803
  • A/S
  • Established 21 March, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 March, 2019
Address
Ryttermarken 10, 1.
C/O LED iBond
3520 Farum
Denmark
Phone: 22670107
Registration number
Registration 40364803

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Brinks Andersen
    2019-03-21 – 26.24% ownership (2021-03-30 – ) 42% ownership (2020-03-13 – 2021-03-29 ) 50% ownership (2019-03-21 – 2020-03-12 ) 26.24% voting rights (2021-03-30 – ) 42% voting rights (2020-03-13 – 2021-03-29 ) 50% voting rights (2019-03-21 – 2020-03-12 )
Legal owners
  • Brinks Andersen Holding ApS 50% ownership (2019-03-21 – 2020-03-12 ) 33.33% ownership (2020-03-13 – 2020-03-29 ) 25% ownership (2020-03-30 – ) 50% voting rights (2019-03-21 – 2020-03-12 ) 33.33% voting rights (2020-03-13 – 2020-03-29 ) 25% voting rights (2020-03-30 – )
  • LED iBond International A/S 50% ownership (2019-03-21 – 2020-03-12 ) 33.33% ownership (2020-03-13 – ) 50% voting rights (2019-03-21 – 2020-03-12 ) 33.33% voting rights (2020-03-13 – )
  • Brag Properties ApS 20% ownership (2021-03-30 – ) 20% voting rights (2021-03-30 – )
  • HoMiTo Invest ApS 15% ownership (2020-03-13 – 2020-03-29 ) 10% ownership (2020-03-30 – ) 15% voting rights (2020-03-13 – 2020-03-29 ) 10% voting rights (2020-03-30 – )
  • Brinks Andersen Holding ApS 50% ownership (2019-03-21 – 2020-03-12 ) 33.33% ownership (2020-03-13 – 2020-03-29 ) 25% ownership (2020-03-30 – ) 50% voting rights (2019-03-21 – 2020-03-12 ) 33.33% voting rights (2020-03-13 – 2020-03-29 ) 25% voting rights (2020-03-30 – )
  • HoMiTo Invest ApS 15% ownership (2020-03-13 – 2020-03-29 ) 10% ownership (2020-03-30 – ) 15% voting rights (2020-03-13 – 2020-03-29 ) 10% voting rights (2020-03-30 – )
  • Brinks Andersen Holding ApS 50% ownership (2019-03-21 – 2020-03-12 ) 33.33% ownership (2020-03-13 – 2020-03-29 ) 25% ownership (2020-03-30 – ) 50% voting rights (2019-03-21 – 2020-03-12 ) 33.33% voting rights (2020-03-13 – 2020-03-29 ) 25% voting rights (2020-03-30 – )
  • LED iBond International A/S 50% ownership (2019-03-21 – 2020-03-12 ) 33.33% ownership (2020-03-13 – ) 50% voting rights (2019-03-21 – 2020-03-12 ) 33.33% voting rights (2020-03-13 – )
Directors
Board members