Hirtshals Storage A/S

  • Active

  • Registration 41708409
  • A/S
  • Established 25 September, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 September, 2020
Address
Allingdamvej 44
9850 Hirtshals
Denmark
Registration number
Registration 41708409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thea Laulund Lunden
    2020-11-20 – 33% ownership (2023-08-29 – ) 33.33% ownership (2020-11-20 – 2023-08-28 ) 33.33% voting rights (2020-11-20 – 2023-08-28 )
  • Anne Laulund Lunden
    2020-11-20 – 33% ownership (2023-08-26 – ) 33.33% ownership (2020-11-20 – 2023-08-25 ) 33.33% voting rights (2020-11-20 – 2023-08-25 )
  • Frederikke Laulund Lunden
    2022-05-04 – 33% ownership (2023-08-28 – ) 33.33% ownership (2022-05-04 – 2023-08-27 ) 33.33% voting rights (2022-05-04 – 2023-08-27 )
  • Jens Peter Lemmergaard Lunden
    2020-09-25 – 2022-05-04 1% ownership (2023-08-29 – ) 100% ownership (2020-09-25 – 2020-11-20 ) 16.67% voting rights (2020-11-20 – 2022-05-04 ) 100% voting rights (2020-09-25 – 2020-11-19 )
  • Mette Laulund Lunden
    2020-11-20 – 2022-05-04 16.67% voting rights (2020-11-20 – 2022-05-04 )
Legal owners
  • TLL Holding 2023 ApS 33.33% ownership (2023-08-29 – ) 33.33% voting rights (2023-08-29 – )
  • FLL Holding 2023 ApS 33.33% ownership (2023-08-28 – ) 33.33% voting rights (2023-08-28 – )
  • ALL Holding 2023 ApS 33.33% ownership (2023-08-26 – ) 33.33% voting rights (2023-08-26 – )
  • Thea Laulund Lunden
    2020-11-20 – 2023-08-29 33.33% ownership (2020-11-20 – 2023-08-29 ) 33.33% voting rights (2020-11-20 – 2023-08-29 )
  • Frederikke Laulund Lunden
    2020-11-20 – 2023-08-28 33.33% ownership (2020-11-20 – 2023-08-28 ) 33.33% voting rights (2020-11-20 – 2023-08-28 )
  • Anne Laulund Lunden
    2020-11-20 – 2023-08-26 33.33% ownership (2020-11-20 – 2023-08-26 ) 33.33% voting rights (2020-11-20 – 2023-08-26 )
  • Jens Peter Lemmergaard Lunden
    2020-09-25 – 2020-11-20 100% ownership (2020-09-25 – 2020-11-20 ) 100% voting rights (2020-09-25 – 2020-11-20 )
Directors
Board members