L&N Supply Ships ApS

  • Active

  • Registration 41540079
  • APS
  • Established 24 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 July, 2020
Address
Kuttervej 15
9990 Skagen
Denmark
Registration number
Registration 41540079

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Birkebo Andersen
    2021-11-12 – 30% ownership (2021-11-12 – ) 30% voting rights (2021-11-12 – )
  • Martin Bay Nordtorp
    2020-07-24 – 30% ownership (2021-11-12 – ) 50% ownership (2020-07-24 – 2021-11-11 ) 30% voting rights (2021-11-12 – ) 50% voting rights (2020-07-24 – 2021-11-11 )
  • Rasmus Høj Larsen
    2020-07-24 – 30% ownership (2021-11-12 – ) 50% ownership (2020-07-24 – 2021-11-11 ) 30% voting rights (2021-11-12 – ) 50% voting rights (2020-07-24 – 2021-11-11 )
Legal owners
  • Frisa ApS 10% ownership (2025-07-03 – ) 10% voting rights (2025-07-03 – )
  • BIRKEBO HOLDING ApS 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • Bay Nordtorp ApS 50% ownership (2020-07-24 – 2021-11-11 ) 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 50% voting rights (2020-07-24 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • Rasmus Høj Larsen Holding ApS 50% ownership (2020-07-24 – 2021-11-11 ) 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 50% voting rights (2020-07-24 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • BIRKEBO HOLDING ApS 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • Rasmus Høj Larsen Holding ApS 50% ownership (2020-07-24 – 2021-11-11 ) 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 50% voting rights (2020-07-24 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • Bay Nordtorp ApS 50% ownership (2020-07-24 – 2021-11-11 ) 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 50% voting rights (2020-07-24 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • Rasmus Høj Larsen Holding ApS 50% ownership (2020-07-24 – 2021-11-11 ) 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 50% voting rights (2020-07-24 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
  • Bay Nordtorp ApS 50% ownership (2020-07-24 – 2021-11-11 ) 33.33% ownership (2021-11-12 – 2025-07-02 ) 25% ownership (2025-07-03 – ) 50% voting rights (2020-07-24 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2025-07-02 ) 25% voting rights (2025-07-03 – )
Directors
Board members

Employees

L&N Supply Ships ApS has 33.00 full time equivalents (FTEs) and 35.00 employees as of 1 September, 2023.