Lead Factory ApS
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Active
- Registration 40513876
- APS
- Established 9 May, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jimmi Meilstrup
2019-05-09 – 63.34% ownership (2021-09-01 – ) 66.67% ownership (2019-05-22 – 2021-08-31 ) 100% ownership (2019-05-09 – 2019-05-21 ) 63.34% voting rights (2021-09-01 – ) 66.67% voting rights (2019-05-22 – 2021-08-31 ) 100% voting rights (2019-05-09 – 2019-05-21 )
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- Legal owners
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JJAC ApS 100% ownership (2019-05-09 – 2019-05-21 ) 66.67% ownership (2019-05-22 – ) 100% voting rights (2019-05-09 – 2019-05-21 ) 66.67% voting rights (2019-05-22 – )
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Lead Factory Holding ApS 33.33% ownership (2019-05-22 – ) 33.33% voting rights (2019-05-22 – )
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JJAC ApS 100% ownership (2019-05-09 – 2019-05-21 ) 66.67% ownership (2019-05-22 – ) 100% voting rights (2019-05-09 – 2019-05-21 ) 66.67% voting rights (2019-05-22 – )
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- Directors
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Jimmi Meilstrup
2019-05-09 –
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- Board members
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Jesper Genter Lohmann
2019-05-22 – -
Jimmi Meilstrup
2019-05-22 – -
Brian Hoffmann Nyegaard
2020-05-19 – -
Frederik Bruhn
2019-05-22 – 2020-05-19
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- Subsidiaries
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Vita Media Group Holding ApS 50% ownership (2019-05-09 – 2022-11-14 ) 66.67% ownership (2022-11-15 – ) 50% voting rights (2019-05-09 – 2022-11-14 ) 66.67% voting rights (2022-11-15 – )
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Vita Media Group Holding ApS 50% ownership (2019-05-09 – 2022-11-14 ) 66.67% ownership (2022-11-15 – ) 50% voting rights (2019-05-09 – 2022-11-14 ) 66.67% voting rights (2022-11-15 – )
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Ekstrapoint ApS 100% ownership (2023-12-31 – 2025-06-16 ) 100% voting rights (2023-12-31 – 2025-06-16 )
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