Lisberg Holding ApS

  • Active

  • Registration 41309520
  • APS
  • Established 8 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2020
Address
Hedelundvej 10
5270 Odense N
Denmark
Registration number
Registration 41309520

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Lisberg
    2020-04-08 – 33.33% ownership (2020-04-08 – ) 33.33% voting rights (2020-04-08 – )
  • Jakob Lisberg
    2020-04-08 – 33.33% ownership (2020-04-08 – ) 33.33% voting rights (2020-04-08 – )
  • Martin Lisberg
    2020-04-08 – 33.33% ownership (2020-04-08 – ) 33.33% voting rights (2020-04-08 – )
Legal owners
  • Henrik Lisberg
    2020-04-08 – 33.33% ownership (2020-04-08 – ) 33.33% voting rights (2020-04-08 – )
  • Jakob Lisberg
    2020-04-08 – 33.33% ownership (2020-04-08 – ) 33.33% voting rights (2020-04-08 – )
  • Martin Lisberg
    2020-04-08 – 33.33% ownership (2020-04-08 – ) 33.33% voting rights (2020-04-08 – )
Directors
Subsidiaries
  • Brdr. Lisberg ApS 100% ownership (2020-04-08 – ) 100% voting rights (2020-04-08 – )
  • Mosevænget ApS 100% ownership (2020-04-23 – ) 100% voting rights (2020-04-23 – )
  • Grønnegyden 24 A/S 50% ownership (2020-06-25 – ) 50% voting rights (2020-06-25 – )