LH Skadeservice Holding ApS
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Inactive
- Registration 42186570
- APS
- Established 5 March, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 5 March, 2021 - Address
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- Registration number
- Registration 42186570
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Castrup Hansen
2021-03-05 – 2021-03-05 25% ownership (2021-03-05 – 2021-03-05 ) 25% voting rights (2021-03-05 – 2021-03-05 ) -
Hans Erling Vinderslev Pedersen
2021-03-05 – 2021-03-05 25% ownership (2021-03-05 – 2021-03-05 ) 25% voting rights (2021-03-05 – 2021-03-05 ) -
Martin Just Bak Poulsen
2021-03-05 – 2021-03-05 25% ownership (2021-03-05 – 2021-03-05 ) 25% voting rights (2021-03-05 – 2021-03-05 ) -
Torben Rusbjerg
2021-03-05 – 2021-03-05 25% ownership (2021-03-05 – 2021-03-05 ) 25% voting rights (2021-03-05 – 2021-03-05 )
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- Legal owners
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LHG 2024 ApS 25% ownership (2021-03-05 – ) 25% voting rights (2021-03-05 – )
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Hans Erling Pedersen Holding ApS 25% ownership (2021-03-05 – ) 25% voting rights (2021-03-05 – )
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Torben Rusbjerg Holding ApS 25% ownership (2021-03-05 – ) 25% voting rights (2021-03-05 – )
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Service Danmark Gruppen ApS 25% ownership (2021-03-05 – ) 25% voting rights (2021-03-05 – )
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- Directors
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Torben Rusbjerg
2021-03-05 – 2025-02-05
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- Board members
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Hans Erling Vinderslev Pedersen
2022-09-28 – 2025-02-05 -
Martin Just Bak Poulsen
2022-09-28 – 2025-02-05 -
Torben Rusbjerg
2022-09-28 – 2025-02-05 -
Lars Castrup Hansen
2021-03-05 – 2022-09-28 -
Hans Erling Vinderslev Pedersen
2021-03-05 – 2022-09-27
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- Subsidiaries
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TjEK Skadeservice ApS 100% ownership (2021-03-05 – ) 100% voting rights (2021-03-05 – )
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TjEK Skadeservice Sjælland ApS 100% ownership (2021-03-05 – ) 100% voting rights (2021-03-05 – )
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