Lineage Danish Bidco ApS
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Active
- Registration 41327715
- APS
- Established 29 April, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Adam Matthew Forste
2020-04-29 – 2024-07-25 -
Kevin Patrick Marchetti
2020-04-29 – 2024-07-25
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- Legal owners
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Lineage Danish Bidco 3 ApS 100% ownership (2021-06-14 – ) 100% voting rights (2021-06-14 – )
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Lineage Dutch Holdings III B.V.
2020-06-22 – 2021-06-14 100% ownership (2020-06-22 – 2021-06-14 ) 100% voting rights (2020-06-22 – 2021-06-14 ) -
Ice Cold Storage Holding B.V.
2020-04-29 – 2020-06-22 100% ownership (2020-04-29 – 2020-06-22 ) 100% voting rights (2020-04-29 – 2020-06-22 )
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- Directors
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Vishal Kapoor
2024-09-03 – -
Annegien Maria Kooij
2022-02-28 – -
Harld Johan Peters
2021-09-01 – 2024-11-06 -
Johannes Albrecht Poelman
2022-02-28 – 2023-12-01 -
Jason Eugene Burnett
2020-04-29 – 2022-02-28 -
Michael Joseph McClendon
2020-04-29 – 2022-02-28 -
Duco Robert Gijsbert Buijze
2020-04-29 – 2021-09-01
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- Subsidiaries
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Lineage Nordlog ApS 100% ownership (2020-06-16 – ) 100% voting rights (2020-06-16 – )
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