Lundby Servicecenter ApS

  • Active

  • Registration 41583045
  • APS
  • Established 30 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2020
Address
Sundbrovej 106
5700 Svendborg
Denmark
Phone: 62541413
Registration number
Registration 41583045

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Felle
    2021-04-27 – 48% ownership (2024-01-01 – ) 80% ownership (2021-04-27 – 2023-12-31 ) 48% voting rights (2024-01-01 – ) 80% voting rights (2021-04-27 – 2023-12-31 )
  • Nikolaj Vestergaard
    2021-04-27 – 20% ownership (2021-04-27 – 2023-12-31 ) 52% ownership (2024-01-01 – ) 20% voting rights (2021-04-27 – 2023-12-31 ) 52% voting rights (2024-01-01 – )
  • Michael Felle
    2020-06-30 – 2021-04-27 80% ownership (2020-06-30 – 2021-04-27 ) 80% voting rights (2020-06-30 – 2021-04-27 )
Legal owners
  • Madsen Holding Svendborg ApS 66.67% ownership (2021-04-27 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 66.67% voting rights (2021-04-27 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Vestergaard92 Holding ApS 20% ownership (2021-04-27 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 20% voting rights (2021-04-27 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Madsen Holding Svendborg ApS 66.67% ownership (2021-04-27 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 66.67% voting rights (2021-04-27 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Vestergaard92 Holding ApS 20% ownership (2021-04-27 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 20% voting rights (2021-04-27 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Nikolaj Vestergaard
    2021-04-27 – 2021-04-27 20% ownership (2021-04-27 – 2021-04-27 ) 20% voting rights (2021-04-27 – 2021-04-27 )
  • Michael Felle
    2021-04-27 – 2021-04-27 66.67% ownership (2021-04-27 – 2021-04-27 ) 100% ownership (2020-06-30 – 2021-04-26 ) 66.67% voting rights (2021-04-27 – 2021-04-27 ) 100% voting rights (2020-06-30 – 2021-04-26 )
  • Michael Felle
    2020-06-30 – 2021-04-26 66.67% ownership (2021-04-27 – 2021-04-27 ) 100% ownership (2020-06-30 – 2021-04-26 ) 66.67% voting rights (2021-04-27 – 2021-04-27 ) 100% voting rights (2020-06-30 – 2021-04-26 )
Directors

Employees

Lundby Servicecenter ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.