C. Lyseen Holding ApS

  • Active

  • Registration 42446467
  • APS
  • Established 7 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 June, 2021
Address
Vildtbanevej 11
4733 Tappernøje
Denmark
Phone: 30715806
Registration number
Registration 42446467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Knørr Lyseen
    2022-07-01 – 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
  • Roberto Vesconi Stilling
    2021-11-04 – 2022-07-01 100% ownership (2021-11-04 – 2022-07-01 ) 100% voting rights (2021-11-04 – 2022-07-01 )
  • Kennet Ploug Sørensen
    2021-06-07 – 2021-11-04 50% ownership (2021-06-07 – 2021-11-04 ) 50% voting rights (2021-06-07 – 2021-11-04 )
  • Kenn Kylling Patrong
    2021-06-07 – 2021-11-04 50% ownership (2021-06-07 – 2021-11-04 ) 50% voting rights (2021-06-07 – 2021-11-04 )
Legal owners
  • Claus Knørr Lyseen
    2022-07-01 – 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
  • P.M.N Holding ApS 100% ownership (2022-06-08 – 2022-06-09 ) 100% voting rights (2022-06-08 – 2022-06-09 )
  • Roberto Vesconi Stilling
    2021-11-04 – 2022-06-08 100% ownership (2021-11-04 – 2022-06-08 ) 100% voting rights (2021-11-04 – 2022-06-08 )
  • Kentech Holding ApS 50% ownership (2021-06-07 – 2021-11-04 ) 50% voting rights (2021-06-07 – 2021-11-04 )
  • Patrong Holding ApS 50% ownership (2021-06-07 – 2021-11-04 ) 50% voting rights (2021-06-07 – 2021-11-04 )
Directors
Subsidiaries
  • Faxe Låseservice ApS 25% ownership (2024-05-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2024-05-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Faxe Låseservice ApS 25% ownership (2024-05-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2024-05-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • ST Låse & Alarm ApS 25% ownership (2024-05-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2024-05-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • ST Låse & Alarm ApS 25% ownership (2024-05-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 25% voting rights (2024-05-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )

Employees

C. Lyseen Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2021.