LAB57 ApS

  • Active

  • Registration 41328932
  • APS
  • Established 30 April, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2020
Address
K. Christensens Vej 6, 1.tv
9200 Aalborg SV
Denmark
Phone: 28108406
Registration number
Registration 41328932

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Hyltoft
    2020-04-30 – 33.33% ownership (2022-03-02 – ) 50% ownership (2020-04-30 – 2022-03-01 ) 33.33% voting rights (2022-03-02 – ) 50% voting rights (2020-04-30 – 2022-03-01 )
  • Thomas Bygh Nymann Jensen
    2022-03-02 – 33.33% ownership (2022-03-02 – ) 33.33% voting rights (2022-03-02 – )
Legal owners
  • KEY LEARNING A/S 50% ownership (2020-04-30 – 2022-03-01 ) 33.33% ownership (2022-03-02 – ) 50% voting rights (2020-04-30 – 2022-03-01 ) 33.33% voting rights (2022-03-02 – )
  • John Hyltoft Holding ApS 50% ownership (2020-04-30 – 2022-03-01 ) 33.33% ownership (2022-03-02 – ) 50% voting rights (2020-04-30 – 2022-03-01 ) 33.33% voting rights (2022-03-02 – )
  • Biogen Holding ApS 33.33% ownership (2022-03-02 – ) 33.33% voting rights (2022-03-02 – )
  • KEY LEARNING A/S 50% ownership (2020-04-30 – 2022-03-01 ) 33.33% ownership (2022-03-02 – ) 50% voting rights (2020-04-30 – 2022-03-01 ) 33.33% voting rights (2022-03-02 – )
  • John Hyltoft Holding ApS 50% ownership (2020-04-30 – 2022-03-01 ) 33.33% ownership (2022-03-02 – ) 50% voting rights (2020-04-30 – 2022-03-01 ) 33.33% voting rights (2022-03-02 – )
Directors
Board members