Lema ApS

  • Active

  • Registration 41137061
  • APS
  • Established 4 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 February, 2020
Address
Gøngehusvej 281
2970 Hørsholm
Denmark
Phone: 40841143
Registration number
Registration 41137061

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Christian Richter
    2020-02-04 – 40% ownership (2020-02-04 – ) 40% voting rights (2020-02-04 – )
  • Nicklas Heidensleben Thorsen
    2021-12-17 – 20% ownership (2021-12-17 – ) 20% voting rights (2021-12-17 – )
  • Stefan Millschou Voigt Andersen
    2020-02-04 – 2024-02-06 20% ownership (2020-02-04 – 2024-02-06 ) 20% voting rights (2020-02-04 – 2024-02-06 )
  • Christian Noll Nielsen
    2020-02-04 – 2024-02-06 20% ownership (2020-02-04 – 2024-02-06 ) 20% voting rights (2020-02-04 – 2024-02-06 )
  • Peter Tøth Scotwin
    2020-02-04 – 2022-04-01 20% ownership (2021-12-17 – 2022-04-01 ) 30% ownership (2020-02-04 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2022-04-01 ) 30% voting rights (2020-02-04 – 2021-12-16 )
  • Julie Redlef Kristiansen
    2020-02-04 – 2022-01-23 20% ownership (2021-12-17 – 2022-01-23 ) 30% ownership (2020-02-04 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2022-01-23 ) 30% voting rights (2020-02-04 – 2021-12-16 )
Legal owners
  • Fleasing Holding ApS 15% ownership (2020-02-04 – 2022-01-22 ) 25% ownership (2022-01-23 – 2022-03-31 ) 33.33% ownership (2022-04-01 – ) 15% voting rights (2020-02-04 – 2022-01-22 ) 25% voting rights (2022-01-23 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – )
  • Heidensleben Consulting ApS 20% ownership (2021-12-17 – ) 20% voting rights (2021-12-17 – )
  • INCHMEAL HOLDING ApS 15% ownership (2020-02-04 – 2022-01-22 ) 25% ownership (2022-01-23 – 2022-03-31 ) 33.33% ownership (2022-04-01 – ) 15% voting rights (2020-02-04 – 2022-01-22 ) 25% voting rights (2022-01-23 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – )
  • AM Holdings ApS 10% ownership (2020-02-04 – 2022-04-01 ) 10% voting rights (2020-02-04 – 2022-04-01 )
  • Peter Scotwin Holding ApS 25% ownership (2020-02-04 – 2021-12-16 ) 20% ownership (2021-12-17 – 2022-04-01 ) 25% voting rights (2020-02-04 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2022-04-01 )
  • INCHMEAL HOLDING ApS 15% ownership (2020-02-04 – 2022-01-22 ) 25% ownership (2022-01-23 – 2022-03-31 ) 33.33% ownership (2022-04-01 – ) 15% voting rights (2020-02-04 – 2022-01-22 ) 25% voting rights (2022-01-23 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – )
  • Fleasing Holding ApS 15% ownership (2020-02-04 – 2022-01-22 ) 25% ownership (2022-01-23 – 2022-03-31 ) 33.33% ownership (2022-04-01 – ) 15% voting rights (2020-02-04 – 2022-01-22 ) 25% voting rights (2022-01-23 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – )
  • Kælderspecialisten ApS 25% ownership (2020-02-04 – 2021-12-16 ) 20% ownership (2021-12-17 – 2022-01-23 ) 25% voting rights (2020-02-04 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2022-01-23 )
  • INCHMEAL HOLDING ApS 15% ownership (2020-02-04 – 2022-01-22 ) 25% ownership (2022-01-23 – 2022-03-31 ) 33.33% ownership (2022-04-01 – ) 15% voting rights (2020-02-04 – 2022-01-22 ) 25% voting rights (2022-01-23 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – )
  • Fleasing Holding ApS 15% ownership (2020-02-04 – 2022-01-22 ) 25% ownership (2022-01-23 – 2022-03-31 ) 33.33% ownership (2022-04-01 – ) 15% voting rights (2020-02-04 – 2022-01-22 ) 25% voting rights (2022-01-23 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – )
  • Kælderspecialisten ApS 25% ownership (2020-02-04 – 2021-12-16 ) 20% ownership (2021-12-17 – 2022-01-23 ) 25% voting rights (2020-02-04 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2022-01-23 )
  • Peter Scotwin Holding ApS 25% ownership (2020-02-04 – 2021-12-16 ) 20% ownership (2021-12-17 – 2022-04-01 ) 25% voting rights (2020-02-04 – 2021-12-16 ) 20% voting rights (2021-12-17 – 2022-04-01 )
Directors

Employees

Lema ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.