ALL Invest 2021 ApS

  • Active

  • Registration 42485748
  • APS
  • Established 14 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 June, 2021
Address
Mejerivej 1
C/O Anders Lukassen
7700 Thisted
Denmark
Registration number
Registration 42485748

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Landbo Lukassen
    2022-01-20 – 100% ownership (2022-01-20 – ) 100% voting rights (2022-01-20 – )
  • Søren Wittrup Lukassen
    2021-06-14 – 2022-01-20 100% ownership (2021-06-14 – 2022-01-20 ) 100% voting rights (2021-06-14 – 2022-01-20 )
Legal owners
  • Anders Landbo Lukassen
    2022-01-20 – 100% ownership (2022-01-20 – ) 100% voting rights (2022-01-20 – )
  • Søren Wittrup Lukassen
    2021-06-14 – 2022-01-20 100% ownership (2021-06-14 – 2022-01-20 ) 100% voting rights (2021-06-14 – 2022-01-20 )
Directors
Subsidiaries
  • BISC & COOKIE ApS 10% ownership (2021-07-01 – 2023-10-06 ) 0% voting rights (2021-07-01 – 2023-10-06 )
  • AZ Projects ApS 15% ownership (2024-10-02 – ) 15% voting rights (2024-10-02 – )
  • AZ Investments ApS 25% ownership (2023-09-22 – 2023-10-05 ) 15% ownership (2023-10-06 – ) 25% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )
  • AZ Investments ApS 25% ownership (2023-09-22 – 2023-10-05 ) 15% ownership (2023-10-06 – ) 25% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )