ST Låse & Alarm ApS

  • Active

  • Registration 40515577
  • APS
  • Established 13 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 May, 2019
Address
Broværket 6
4760 Vordingborg
Denmark
Registration number
Registration 40515577

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Roberto Vesconi Stilling
    2019-05-13 – 25% ownership (2024-05-01 – 2024-05-31 ) 33.33% ownership (2019-05-13 – 2024-04-30 ) 50% ownership (2024-06-01 – ) 25% voting rights (2024-05-01 – 2024-05-31 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 50% voting rights (2024-06-01 – )
  • Claus Knørr Lyseen
    2024-05-01 – 25% ownership (2024-05-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2024-05-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Kennet Ploug Sørensen
    2019-05-13 – 2024-06-01 25% ownership (2024-05-01 – 2024-06-01 ) 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-06-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 )
  • Kenn Kylling Patrong
    2019-05-13 – 2024-06-01 25% ownership (2024-05-01 – 2024-06-01 ) 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-06-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 )
Legal owners
  • C. Lyseen Holding ApS 25% ownership (2024-05-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2024-05-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • P.M.N Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • Patrong Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • Kentech Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • C. Lyseen Holding ApS 25% ownership (2024-05-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2024-05-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • P.M.N Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • Patrong Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • Kentech Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • Patrong Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • P.M.N Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • Kentech Holding ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
Directors

Employees

ST Låse & Alarm ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.