LPS Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Stefan Faigh Graage Pelle
2021-03-31 – 50% ownership (2021-03-31 – 2023-09-30 ) 50.25% ownership (2023-10-01 – ) 50% voting rights (2021-03-31 – 2023-09-30 ) 50.25% voting rights (2023-10-01 – )

Steven Bo Nielsen
2021-03-31 – 2023-10-01 50% ownership (2021-03-31 – 2023-10-01 ) 50% voting rights (2021-03-31 – 2023-10-01 )
Legal owners: Stefan Faigh Graage Pelle
2021-03-31 – 50% ownership (2021-03-31 – ) 50% voting rights (2021-03-31 – )

Juhlsland Invest ApS 15% ownership (2023-10-01 – ) 15% voting rights (2023-10-01 – )

NNP HOLDING ApS 15% ownership (2023-10-01 – ) 15% voting rights (2023-10-01 – )

MILIDA INVEST ApS 15% ownership (2023-10-01 – ) 15% voting rights (2023-10-01 – )

Steven Bo Nielsen
2021-03-31 – 2023-10-01 50% ownership (2021-03-31 – 2023-10-01 ) 50% voting rights (2021-03-31 – 2023-10-01 )
Directors: Stefan Faigh Graage Pelle
2021-03-31 –

Steven Bo Nielsen
2021-03-31 – 2023-10-01
Board members: Niels Nygaard Pedersen
2023-10-21 –

Stefan Faigh Graage Pelle
2023-10-21 –

Torben Holritz Juhl
2023-10-21 –

Søren Madsen
2023-10-21 –

Jim Toft Nielsen
2023-10-21 –
Subsidiaries: NordiskSmedejern ApS 100% ownership (2021-03-31 – ) 100% voting rights (2021-03-31 – )