Liebling Byg ApS

  • Active

  • Registration 42142743
  • APS
  • Established 11 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 February, 2021
Address
Tårnvej 438A
2610 Rødovre
Denmark
Phone: 93890046
Registration number
Registration 42142743

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Rene Cabral-Bernard
    2024-03-31 – 100% ownership (2024-03-31 – ) 100% voting rights (2024-03-31 – )
  • Mara Monalysa Reboucas Cabral-Bernard
    2023-07-01 – 2025-07-07 50% ownership (2023-07-01 – 2025-07-07 ) 50% voting rights (2023-07-01 – 2025-07-07 )
  • Carsten Lund Hansen
    2021-02-11 – 2024-03-31 50% ownership (2021-02-11 – 2024-03-31 ) 50% voting rights (2021-02-11 – 2024-03-31 )
  • Lars Bo Appel
    2021-02-11 – 2023-06-30 50% ownership (2021-02-11 – 2023-06-30 ) 50% voting rights (2021-02-11 – 2023-06-30 )
Legal owners
  • SIR CB ApS 100% ownership (2025-07-07 – ) 100% voting rights (2025-07-07 – )
  • Dennis Rene Cabral-Bernard
    2024-03-31 – 2025-07-07 50% ownership (2024-03-31 – 2025-07-07 ) 50% voting rights (2024-03-31 – 2025-07-07 )
  • Mara Monalysa Reboucas Cabral-Bernard
    2023-07-01 – 2025-07-07 50% ownership (2023-07-01 – 2025-07-07 ) 50% voting rights (2023-07-01 – 2025-07-07 )
  • CLARA ONE HOLDING ApS 50% ownership (2021-02-11 – 2024-03-31 ) 50% voting rights (2021-02-11 – 2024-03-31 )
  • BOA ApS 50% ownership (2021-02-11 – 2023-06-30 ) 50% voting rights (2021-02-11 – 2023-06-30 )
Directors