Lingren Larsen Kapital ApS

  • Active

  • Registration 43065319
  • APS
  • Established 14 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 February, 2022
Address
Lundagervej 31
8722 Hedensted
Denmark
Registration number
Registration 43065319

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kristoffer Larsen
    2022-02-14 – 2023-12-31 30% ownership (2022-02-14 – 2023-12-31 ) 24% voting rights (2022-02-14 – 2023-12-31 )
  • Oliver Kristoffer Lingren Larsen
    2022-02-14 – 2023-11-23 3% ownership (2022-02-14 – 2023-11-23 ) 100% voting rights (2022-02-14 – 2023-11-23 )
Legal owners
  • OKLL Holding ApS 0% ownership (2022-02-14 – ) 100% voting rights (2022-02-14 – 2023-11-22 ) 15% voting rights (2023-11-23 – 2024-12-30 ) 5% voting rights (2024-12-31 – )
  • EURO STEEL 1988 ApS 33.33% ownership (2022-02-14 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 0% voting rights (2022-02-14 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
  • JANESMINDE ApS 33.33% ownership (2022-02-14 – 2023-12-30 ) 25% ownership (2023-12-31 – ) 0% voting rights (2022-02-14 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – 2023-12-30 ) 25% voting rights (2023-12-31 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
  • CARSTEN S. KRISTENSEN HOLDING ApS 25% ownership (2024-12-31 – ) 25% voting rights (2024-12-31 – )
  • Kristine Lingren Albertsen Larsen
    2023-11-23 – 0% ownership (2023-11-23 – ) 5% ownership (2022-02-14 – 2023-11-22 ) 0% voting rights (2022-02-14 – 2023-11-22 ) 5% voting rights (2023-11-23 – )
  • NMS HOLDING ApS 25% ownership (2023-12-31 – 2024-12-30 ) 20% ownership (2024-12-31 – ) 20% voting rights (2023-12-31 – )
  • NMS HOLDING ApS 25% ownership (2023-12-31 – 2024-12-30 ) 20% ownership (2024-12-31 – ) 20% voting rights (2023-12-31 – )
  • JANESMINDE ApS 33.33% ownership (2022-02-14 – 2023-12-30 ) 25% ownership (2023-12-31 – ) 0% voting rights (2022-02-14 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – 2023-12-30 ) 25% voting rights (2023-12-31 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
  • EURO STEEL 1988 ApS 33.33% ownership (2022-02-14 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 0% voting rights (2022-02-14 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – 2023-12-30 ) 10% voting rights (2023-12-31 – )
  • Kristine Lingren Albertsen Larsen
    2022-02-14 – 2023-11-22 0% ownership (2023-11-23 – ) 5% ownership (2022-02-14 – 2023-11-22 ) 0% voting rights (2022-02-14 – 2023-11-22 ) 5% voting rights (2023-11-23 – )
Directors
Board members

Employees

Lingren Larsen Kapital ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.