Lifestyle Factory A/S
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Inactive
- Registration 41878037
- A/S
- Established 19 November, 2020
- Dissolved 19 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lennette Brandhøj Madsen
2020-12-09 – 2021-03-30 28.88% voting rights (2020-12-09 – 2021-03-30 ) -
Jon Skovhus Knudsen
2020-11-19 – 2021-03-30 30.6% ownership (2020-11-19 – 2020-12-08 ) 35.81% voting rights (2020-12-09 – 2021-03-30 ) 57.3% voting rights (2020-11-19 – 2020-12-08 ) -
Jens Ole Staghøj
2020-11-19 – 2021-03-30 25% ownership (2020-12-09 – 2021-03-30 ) 40% ownership (2020-11-19 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2021-03-30 ) 40% voting rights (2020-11-19 – 2020-12-08 )
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- Legal owners
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2MC Holding ApS 33.33% ownership (2020-12-09 – 2021-03-29 ) 100% ownership (2021-03-30 – 2024-09-19 ) 33.33% voting rights (2020-12-09 – 2021-03-29 ) 100% voting rights (2021-03-30 – 2024-09-19 )
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SH2004 A/S 33.33% ownership (2020-12-09 – 2021-03-30 ) 50% ownership (2020-11-19 – 2020-12-08 ) 33.33% voting rights (2020-12-09 – 2021-03-30 ) 50% voting rights (2020-11-19 – 2020-12-08 )
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J.O. Staghøj Holding ApS 25% ownership (2020-12-09 – 2021-03-30 ) 33.33% ownership (2020-11-19 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2021-03-30 ) 33.33% voting rights (2020-11-19 – 2020-12-08 )
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2MC Holding ApS 33.33% ownership (2020-12-09 – 2021-03-29 ) 100% ownership (2021-03-30 – 2024-09-19 ) 33.33% voting rights (2020-12-09 – 2021-03-29 ) 100% voting rights (2021-03-30 – 2024-09-19 )
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SH2004 A/S 33.33% ownership (2020-12-09 – 2021-03-30 ) 50% ownership (2020-11-19 – 2020-12-08 ) 33.33% voting rights (2020-12-09 – 2021-03-30 ) 50% voting rights (2020-11-19 – 2020-12-08 )
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J.O. Staghøj Holding ApS 25% ownership (2020-12-09 – 2021-03-30 ) 33.33% ownership (2020-11-19 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2021-03-30 ) 33.33% voting rights (2020-11-19 – 2020-12-08 )
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- Directors
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Lennette Brandhøj Madsen
2020-11-19 – 2024-09-19
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- Board members
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Michael Banegas Madsen
2022-07-11 – 2024-09-19 -
Bent Aage Madsen
2021-03-30 – 2024-09-19 -
Lennette Brandhøj Madsen
2021-03-30 – 2024-09-19 -
Casper Keld Jeppesen
2020-11-19 – 2022-07-11 -
Jon Skovhus Knudsen
2020-11-19 – 2021-03-30 -
Gurli Winther
2020-11-19 – 2021-03-30 -
Jens Ole Staghøj
2020-11-19 – 2021-03-30 -
Bent Aage Madsen
2020-11-19 – 2021-03-29
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