Lundgaard Thorsen Holding ApS

  • Active

  • Registration 42242721
  • APS
  • Established 15 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2021
Address
Elmehaven 2
4600 Køge
Denmark
Registration number
Registration 42242721

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Lundgaard Thorsen
    2021-03-15 – 50% ownership (2021-03-23 – ) 100% ownership (2021-03-15 – 2021-03-22 ) 50% voting rights (2021-03-23 – ) 100% voting rights (2021-03-15 – 2021-03-22 )
  • Maria Lundgaard Thorsen
    2021-03-23 – 50% ownership (2021-03-23 – ) 50% voting rights (2021-03-23 – )
Legal owners
  • Kasper Lundgaard Thorsen
    2021-03-23 – 50% ownership (2021-03-23 – ) 100% ownership (2021-03-15 – 2021-03-22 ) 50% voting rights (2021-03-23 – ) 100% voting rights (2021-03-15 – 2021-03-22 )
  • Maria Lundgaard Thorsen
    2021-03-23 – 50% ownership (2021-03-23 – ) 50% voting rights (2021-03-23 – )
  • Kasper Lundgaard Thorsen
    2021-03-15 – 2021-03-22 50% ownership (2021-03-23 – ) 100% ownership (2021-03-15 – 2021-03-22 ) 50% voting rights (2021-03-23 – ) 100% voting rights (2021-03-15 – 2021-03-22 )
Directors
Subsidiaries
  • Huspumpen ApS 100% ownership (2021-03-15 – ) 100% voting rights (2021-03-15 – )
  • WPA Ejendomme ApS 100% ownership (2023-06-19 – ) 100% voting rights (2023-06-19 – )