Lundbergs Spisehus ApS

  • Active

  • Registration 40931821
  • APS
  • Established 13 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2019
Address
Maltvej 12, st.
8400 Ebeltoft
Denmark
Registration number
Registration 40931821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Castenskiold-Klixbüll
    2019-11-13 – 33.34% ownership (2019-11-13 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 33.34% voting rights (2019-11-13 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • Mads Poulsen
    2019-11-13 – 33.33% ownership (2019-11-13 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 33.33% voting rights (2019-11-13 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • Rasmus Mølkjær Petersen
    2019-11-13 – 2024-04-01 33.33% ownership (2019-11-13 – 2024-04-01 ) 33.33% voting rights (2019-11-13 – 2024-04-01 )
  • Mia Nørgaard Simonsen
    2019-11-13 – 2020-07-15 25% ownership (2019-11-13 – 2020-07-15 ) 25% voting rights (2019-11-13 – 2020-07-15 )
Legal owners
  • ISSA Holding ApS 25% ownership (2019-11-13 – 2020-07-14 ) 33.33% ownership (2020-07-15 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 25% voting rights (2019-11-13 – 2020-07-14 ) 33.33% voting rights (2020-07-15 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • Castenskiold & Katborg ApS 25% ownership (2019-11-13 – 2020-07-14 ) 50% ownership (2020-07-15 – ) 25% voting rights (2019-11-13 – 2020-07-14 ) 50% voting rights (2020-07-15 – )
  • R.M.P. Holding ApS 25% ownership (2019-11-13 – 2020-07-14 ) 33.33% ownership (2020-07-15 – 2024-04-01 ) 25% voting rights (2019-11-13 – 2020-07-14 ) 33.33% voting rights (2020-07-15 – 2024-04-01 )
  • ISSA Holding ApS 25% ownership (2019-11-13 – 2020-07-14 ) 33.33% ownership (2020-07-15 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 25% voting rights (2019-11-13 – 2020-07-14 ) 33.33% voting rights (2020-07-15 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • Manse&co Holding ApS 25% ownership (2019-11-13 – 2020-07-15 ) 25% voting rights (2019-11-13 – 2020-07-15 )
  • ISSA Holding ApS 25% ownership (2019-11-13 – 2020-07-14 ) 33.33% ownership (2020-07-15 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 25% voting rights (2019-11-13 – 2020-07-14 ) 33.33% voting rights (2020-07-15 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • R.M.P. Holding ApS 25% ownership (2019-11-13 – 2020-07-14 ) 33.33% ownership (2020-07-15 – 2024-04-01 ) 25% voting rights (2019-11-13 – 2020-07-14 ) 33.33% voting rights (2020-07-15 – 2024-04-01 )
  • Castenskiold & Katborg ApS 25% ownership (2019-11-13 – 2020-07-14 ) 50% ownership (2020-07-15 – ) 25% voting rights (2019-11-13 – 2020-07-14 ) 50% voting rights (2020-07-15 – )
Directors

Employees

Lundbergs Spisehus ApS has 8.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.