Lillemarken Holding ApS

  • Active

  • Registration 41957190
  • APS
  • Established 17 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2020
Address
Lillemarken 4
4700 Næstved
Denmark
Registration number
Registration 41957190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Jensen Hartmann
    2020-12-17 – 25% ownership (2023-12-21 – ) 33.3% ownership (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – ) 33.3% voting rights (2020-12-17 – 2023-12-20 )
  • Lasse Bülow Duemose Hansen
    2023-12-21 – 25% ownership (2023-12-21 – ) 25% voting rights (2023-12-21 – )
  • Jan Damkjær Vind
    2020-12-17 – 25% ownership (2023-12-21 – ) 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 )
  • Kim Leander Frederiksen
    2020-12-17 – 25% ownership (2023-12-21 – ) 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 )
Legal owners
  • JAN VIND HOLDING ApS 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • BENT HARTMANN HOLDING ApS 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • Kim LF Holding ApS 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • LBD Holding 2023 ApS 25% ownership (2023-12-21 – ) 25% voting rights (2023-12-21 – )
  • Kim LF Holding ApS 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • JAN VIND HOLDING ApS 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
  • BENT HARTMANN HOLDING ApS 33.33% ownership (2020-12-17 – 2023-12-20 ) 25% ownership (2023-12-21 – ) 33.33% voting rights (2020-12-17 – 2023-12-20 ) 25% voting rights (2023-12-21 – )
Directors
Subsidiaries
  • H. NIELSEN & SØN A/S 15% ownership (2020-12-21 – 2023-12-20 ) 20% ownership (2023-12-21 – ) 15% voting rights (2020-12-21 – 2023-12-20 ) 20% voting rights (2023-12-21 – )
  • H. NIELSEN & SØN A/S 15% ownership (2020-12-21 – 2023-12-20 ) 20% ownership (2023-12-21 – ) 15% voting rights (2020-12-21 – 2023-12-20 ) 20% voting rights (2023-12-21 – )