Meincke-Lyø Holding ApS

  • Active

  • Registration 40415521
  • APS
  • Established 2 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2019
Address
Rantzausmindevej 109
C/O Thomas Lyø
5700 Svendborg
Denmark
Registration number
Registration 40415521

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Lyø
    2019-04-02 – 100% ownership (2019-04-02 – ) 100% voting rights (2019-04-02 – )
Legal owners
  • Thomas Lyø
    2019-04-02 – 100% ownership (2019-04-02 – ) 100% voting rights (2019-04-02 – )
Directors
Subsidiaries
  • TL Outdoor ApS 100% ownership (2019-04-04 – 2024-08-31 ) 50% ownership (2024-09-01 – ) 100% voting rights (2019-04-04 – 2024-08-31 ) 50% voting rights (2024-09-01 – )
  • TL Outdoor ApS 100% ownership (2019-04-04 – 2024-08-31 ) 50% ownership (2024-09-01 – ) 100% voting rights (2019-04-04 – 2024-08-31 ) 50% voting rights (2024-09-01 – )
  • TL OUTDOOR PRO ApS 33.33% ownership (2021-11-17 – 2025-06-20 ) 33.33% voting rights (2021-11-17 – 2025-06-20 )