Leaf Packaging ApS
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Active
- Registration 40889388
- APS
- Established 25 October, 2019
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 25 October, 2019 - Address
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- Registration number
- Registration 40889388
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christopher William Lindholst
2019-10-25 – 50% ownership (2019-11-22 – 2020-03-18 ) 85% ownership (2020-03-19 – 2023-06-29 ) 99.72% ownership (2023-06-30 – 2024-05-21 ) 100% ownership (2019-10-25 – 2019-11-21 ) 50% voting rights (2019-11-22 – 2020-03-18 ) 85% voting rights (2020-03-19 – 2023-06-29 ) 99.72% voting rights (2023-06-30 – 2024-05-21 ) 100% voting rights (2019-10-25 – 2019-11-21 ) -
Jim Nikolaj Rosing
2019-11-22 – 2023-06-30 15% ownership (2020-03-19 – 2023-06-30 ) 50% ownership (2019-11-22 – 2020-03-18 ) 15% voting rights (2020-03-19 – 2023-06-30 ) 50% voting rights (2019-11-22 – 2020-03-18 )
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- Legal owners
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Jim Nikolaj Rosing
2020-03-19 – 2023-06-30 15% ownership (2020-03-19 – 2023-06-30 ) 50% ownership (2019-11-22 – 2020-03-18 ) 15% voting rights (2020-03-19 – 2023-06-30 ) 50% voting rights (2019-11-22 – 2020-03-18 ) -
Ocean Ventures ApS 100% ownership (2019-10-25 – 2019-11-21 ) 50% ownership (2019-11-22 – 2020-03-18 ) 66.67% ownership (2020-03-19 – 2023-06-29 ) 100% voting rights (2019-10-25 – 2019-11-21 ) 50% voting rights (2019-11-22 – 2020-03-18 ) 66.67% voting rights (2020-03-19 – 2023-06-29 )
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Jim Nikolaj Rosing
2019-11-22 – 2020-03-18 15% ownership (2020-03-19 – 2023-06-30 ) 50% ownership (2019-11-22 – 2020-03-18 ) 15% voting rights (2020-03-19 – 2023-06-30 ) 50% voting rights (2019-11-22 – 2020-03-18 ) -
Ocean Ventures ApS 100% ownership (2019-10-25 – 2019-11-21 ) 50% ownership (2019-11-22 – 2020-03-18 ) 66.67% ownership (2020-03-19 – 2023-06-29 ) 100% voting rights (2019-10-25 – 2019-11-21 ) 50% voting rights (2019-11-22 – 2020-03-18 ) 66.67% voting rights (2020-03-19 – 2023-06-29 )
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Ocean Ventures ApS 100% ownership (2019-10-25 – 2019-11-21 ) 50% ownership (2019-11-22 – 2020-03-18 ) 66.67% ownership (2020-03-19 – 2023-06-29 ) 100% voting rights (2019-10-25 – 2019-11-21 ) 50% voting rights (2019-11-22 – 2020-03-18 ) 66.67% voting rights (2020-03-19 – 2023-06-29 )
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- Directors
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Christopher William Lindholst
2022-02-18 – -
Jim Nikolaj Rosing
2019-10-25 – 2022-02-18
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- Board members
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Christopher William Lindholst
2019-10-25 – -
Anette Moll Berg
2022-02-28 – -
Jim Nikolaj Rosing
2019-10-25 – 2022-02-28
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Employees
Leaf Packaging ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.