Langebro ApS

  • Active

  • Registration 41275553
  • APS
  • Established 26 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2020
Address
Langebrogade 6E, 3.tv
1411 København K
Denmark
Registration number
Registration 41275553

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Meldgaard Nielsen
    2020-03-26 – 2021-08-16 25% ownership (2020-08-12 – 2021-08-16 ) 30% ownership (2020-03-26 – 2020-08-11 ) 25% voting rights (2020-08-12 – 2021-08-16 ) 30% voting rights (2020-03-26 – 2020-08-11 )
  • Tina Overgaard
    2020-03-26 – 2021-08-16 25% ownership (2020-08-12 – 2021-08-16 ) 30% ownership (2020-03-26 – 2020-08-11 ) 25% voting rights (2020-08-12 – 2021-08-16 ) 30% voting rights (2020-03-26 – 2020-08-11 )
  • Jens Marcussen
    2020-03-26 – 2020-03-26 30% ownership (2020-03-26 – 2020-03-26 ) 30% voting rights (2020-03-26 – 2020-03-26 )
Legal owners
  • Lille Langebro ApS 100% ownership (2024-07-12 – ) 100% voting rights (2024-07-12 – )
  • POKUSGRØN ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • ITZ Holding ApS 10% ownership (2020-03-26 – 2020-08-11 ) 15% ownership (2020-08-12 – 2024-07-12 ) 10% voting rights (2020-03-26 – 2020-08-11 ) 15% voting rights (2020-08-12 – 2024-07-12 )
  • TRKS ApS 10% ownership (2020-08-12 – 2024-07-12 ) 10% voting rights (2020-08-12 – 2024-07-12 )
  • KINIMOND-MARCUSSEN ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • HOLDINGSELSKABET AF 2013 ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • Lund Madsen ApS 10% ownership (2021-08-16 – 2024-07-12 ) 10% voting rights (2021-08-16 – 2024-07-12 )
  • POKUSGRØN ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • KINIMOND-MARCUSSEN ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • HOLDINGSELSKABET AF 2013 ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • KINIMOND-MARCUSSEN ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • POKUSGRØN ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • HOLDINGSELSKABET AF 2013 ApS 25% ownership (2020-03-26 – 2021-08-15 ) 20% ownership (2021-08-16 – 2023-01-01 ) 15% ownership (2023-01-02 – 2024-07-12 ) 25% voting rights (2020-03-26 – 2021-08-15 ) 20% voting rights (2021-08-16 – 2023-01-01 ) 15% voting rights (2023-01-02 – 2024-07-12 )
  • ITZ Holding ApS 10% ownership (2020-03-26 – 2020-08-11 ) 15% ownership (2020-08-12 – 2024-07-12 ) 10% voting rights (2020-03-26 – 2020-08-11 ) 15% voting rights (2020-08-12 – 2024-07-12 )
Directors
Subsidiaries
  • GENITOR ApS 100% ownership (2020-08-12 – ) 100% voting rights (2020-08-12 – )