Delta 2 ApS

  • Active

  • Registration 41173173
  • APS
  • Established 31 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2020
Address
Lindevangsvej 17
8240 Risskov
Denmark
Registration number
Registration 41173173

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Holm
    2024-01-12 – 50% ownership (2024-01-12 – ) 100% voting rights (2024-01-12 – )
  • Rasmus Byriel
    2020-06-11 – 2024-01-12 50% ownership (2020-06-11 – 2024-01-12 ) 50% voting rights (2020-06-11 – 2024-01-12 )
  • Lone Laage Hansen
    2023-08-23 – 2024-01-12 5% ownership (2023-08-23 – 2024-01-12 ) 50% voting rights (2023-08-23 – 2024-01-12 )
  • Lars Ole Hansen
    2020-01-31 – 2023-08-23 5% ownership (2022-02-14 – 2023-08-23 ) 50% ownership (2020-06-11 – 2022-02-13 ) 100% ownership (2020-01-31 – 2020-06-10 ) 50% voting rights (2020-06-11 – 2023-08-23 ) 100% voting rights (2020-01-31 – 2020-06-10 )
Legal owners
  • Systematic Holding ApS 100% ownership (2024-01-12 – ) 100% voting rights (2024-01-12 – )
  • Furnipart Holding A/S 100% ownership (2020-06-26 – 2024-01-12 ) 100% voting rights (2020-06-26 – 2024-01-12 )
  • L.O.H. HOLDING ApS 100% ownership (2020-02-19 – 2020-06-10 ) 50% ownership (2020-06-11 – 2020-06-26 ) 100% voting rights (2020-02-19 – 2020-06-10 ) 50% voting rights (2020-06-11 – 2020-06-26 )
  • RASMUS BYRIEL HOLDING ApS 50% ownership (2020-06-11 – 2020-06-26 ) 50% voting rights (2020-06-11 – 2020-06-26 )
  • L.O.H. HOLDING ApS 100% ownership (2020-02-19 – 2020-06-10 ) 50% ownership (2020-06-11 – 2020-06-26 ) 100% voting rights (2020-02-19 – 2020-06-10 ) 50% voting rights (2020-06-11 – 2020-06-26 )
  • Lars Ole Hansen
    2020-01-31 – 2020-02-19 100% ownership (2020-01-31 – 2020-02-19 ) 100% voting rights (2020-01-31 – 2020-02-19 )
Directors