Lindell Sørensen Holding ApS

  • Active

  • Registration 42022543
  • APS
  • Established 14 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 January, 2021
Address
Niels Lyhnes Vej 5
9380 Vestbjerg
Denmark
Registration number
Registration 42022543

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Peter Sørensen
    2022-06-07 – 100% ownership (2022-06-07 – ) 100% voting rights (2022-06-07 – )
  • Preben Randbæk
    2021-08-17 – 2022-06-07 100% ownership (2021-08-17 – 2022-06-07 ) 100% voting rights (2021-08-17 – 2022-06-07 )
  • Malte Skinbjerg
    2021-01-14 – 2021-08-17 100% ownership (2021-01-14 – 2021-08-17 ) 100% voting rights (2021-01-14 – 2021-08-17 )
Legal owners
  • Anders Peter Sørensen
    2022-06-07 – 100% ownership (2022-06-07 – ) 100% voting rights (2022-06-07 – )
  • RANDBÆK HOLDING ApS 100% ownership (2021-08-17 – 2022-06-07 ) 100% voting rights (2021-08-17 – 2022-06-07 )
  • MS HOLDING GANDRUP ApS 100% ownership (2021-01-14 – 2021-08-17 ) 100% voting rights (2021-01-14 – 2021-08-17 )
Directors
Subsidiaries
  • Circular IT Holding ApS 50% ownership (2024-11-28 – ) 50% voting rights (2024-11-28 – )
  • Circular IT A/S 25% ownership (2022-06-07 – 2024-11-27 ) 33.33% ownership (2024-11-28 – 2024-11-28 ) 25% voting rights (2022-06-07 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – 2024-11-28 )
  • Circular IT A/S 25% ownership (2022-06-07 – 2024-11-27 ) 33.33% ownership (2024-11-28 – 2024-11-28 ) 25% voting rights (2022-06-07 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – 2024-11-28 )