2-Connect Holding ApS
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Active
- Registration 41722045
- APS
- Established 1 October, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karl-Henrik Lind Lysgaard
2020-10-06 – 51% ownership (2020-10-06 – ) 51% voting rights (2020-10-06 – )
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- Legal owners
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Familien Eriksen Invest ApS 10% ownership (2021-05-06 – ) 10% voting rights (2021-05-06 – )
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KH LYSGAARD HOLDING ApS 50% ownership (2020-10-06 – ) 50% voting rights (2020-10-06 – )
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Lars Gantzel Pedersen Holding ApS 10% ownership (2024-03-25 – ) 10% voting rights (2024-03-25 – )
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Henning G. Kruse Holding A/S 25% ownership (2023-10-05 – ) 25% voting rights (2023-10-05 – )
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Familieselskabet Gantzel Pedersen Holding ApS 10% ownership (2020-10-06 – 2024-03-25 ) 10% voting rights (2020-10-06 – 2024-03-25 )
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Brygge Partners I A/S 100% ownership (2020-10-01 – 2020-10-05 ) 25% ownership (2020-10-06 – 2023-10-05 ) 100% voting rights (2020-10-01 – 2020-10-05 ) 25% voting rights (2020-10-06 – 2023-10-05 )
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DION ERIKSEN HOLDING ApS 10% ownership (2020-10-06 – 2021-05-06 ) 10% voting rights (2020-10-06 – 2021-05-06 )
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Brygge Partners I A/S 100% ownership (2020-10-01 – 2020-10-05 ) 25% ownership (2020-10-06 – 2023-10-05 ) 100% voting rights (2020-10-01 – 2020-10-05 ) 25% voting rights (2020-10-06 – 2023-10-05 )
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- Directors
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Karl-Henrik Lind Lysgaard
2020-10-06 – -
Kent Ernst Hansen
2020-10-01 – 2020-10-06
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- Board members
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Dion Møberg Eriksen
2020-10-06 – -
Kasper Toftekær Philipsen
2020-10-06 – -
Lars Gantzel Pedersen
2020-10-06 – -
Søren Nørgaard Thomsen
2023-12-12 – -
Kent Ernst Hansen
2020-10-06 – 2023-12-12
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- Subsidiaries
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C.A.T. AGENCIES A/S 100% ownership (2025-03-25 – ) 100% voting rights (2025-03-25 – )
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2-CONNECT ApS 100% ownership (2020-10-06 – ) 100% voting rights (2020-10-06 – )
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