U4 Invest ApS

  • Active

  • Registration 42827878
  • APS
  • Established 11 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 November, 2021
Address
Udsigten 4
2980 Kokkedal
Denmark
Registration number
Registration 42827878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Henrik Aage Lüchow
    2021-11-11 – 70% ownership (2021-11-11 – ) 70% voting rights (2021-11-11 – )
  • Line Helmer Lüchow
    2021-11-11 – 2024-12-19 42.5% ownership (2021-11-11 – 2024-12-19 ) 42.5% voting rights (2021-11-11 – 2024-12-19 )
Legal owners
  • Thomas Henrik Aage Lüchow
    2024-12-19 – 33.33% ownership (2021-11-11 – 2024-12-18 ) 66.67% ownership (2024-12-19 – ) 33.33% voting rights (2021-11-11 – 2024-12-18 ) 66.67% voting rights (2024-12-19 – )
  • Julie Elise Lüchow
    2021-12-11 – 5% ownership (2021-12-11 – ) 5% voting rights (2021-12-11 – )
  • Louise Lüchow
    2021-12-11 – 5% ownership (2021-12-11 – ) 5% voting rights (2021-12-11 – )
  • Emilie Mette Lüchow
    2021-12-11 – 5% ownership (2021-12-11 – ) 5% voting rights (2021-12-11 – )
  • Line Helmer Lüchow
    2021-11-11 – 2024-12-19 33.33% ownership (2021-11-11 – 2024-12-19 ) 33.33% voting rights (2021-11-11 – 2024-12-19 )
  • Thomas Henrik Aage Lüchow
    2021-11-11 – 2024-12-18 33.33% ownership (2021-11-11 – 2024-12-18 ) 66.67% ownership (2024-12-19 – ) 33.33% voting rights (2021-11-11 – 2024-12-18 ) 66.67% voting rights (2024-12-19 – )
Directors