LQM Invest ApS

  • Active

  • Registration 43435892
  • APS
  • Established 10 August, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2022
Address
Lille Voldgade 9, 2.
8900 Randers C
Denmark
Registration number
Registration 43435892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Niels Pedersen Quist
    2022-08-10 – 33.33% ownership (2022-08-10 – 2023-10-31 ) 100% ownership (2023-11-01 – ) 33.33% voting rights (2022-08-10 – 2023-10-31 ) 100% voting rights (2023-11-01 – )
  • Jan Andersen Mohr
    2022-08-10 – 2023-11-01 33.33% ownership (2022-08-10 – 2023-11-01 ) 33.33% voting rights (2022-08-10 – 2023-11-01 )
  • Claus Lindgaard
    2022-08-10 – 2023-11-01 33.34% ownership (2022-08-10 – 2023-11-01 ) 33.34% voting rights (2022-08-10 – 2023-11-01 )
Legal owners
  • Michael Niels Pedersen Quist
    2024-12-31 – 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • DAEL Invest ApS 33.33% ownership (2022-08-10 – 2022-10-31 ) 100% ownership (2022-11-01 – 2024-12-31 ) 33.33% voting rights (2022-08-10 – 2022-10-31 ) 100% voting rights (2022-11-01 – 2024-12-31 )
  • Claus Lindgaard Holding ApS 33.33% ownership (2022-08-10 – 2023-11-01 ) 33.33% voting rights (2022-08-10 – 2023-11-01 )
  • Jan Mohr Holding ApS 33.33% ownership (2022-08-10 – 2023-11-01 ) 33.33% voting rights (2022-08-10 – 2023-11-01 )
  • DAEL Invest ApS 33.33% ownership (2022-08-10 – 2022-10-31 ) 100% ownership (2022-11-01 – 2024-12-31 ) 33.33% voting rights (2022-08-10 – 2022-10-31 ) 100% voting rights (2022-11-01 – 2024-12-31 )
Directors
Board members
Subsidiaries
  • HDS Solutions ApS 25% ownership (2022-12-15 – 2023-05-14 ) 50% ownership (2023-05-15 – ) 25% voting rights (2022-12-15 – 2023-05-14 ) 50% voting rights (2023-05-15 – )
  • HDS Solutions ApS 25% ownership (2022-12-15 – 2023-05-14 ) 50% ownership (2023-05-15 – ) 25% voting rights (2022-12-15 – 2023-05-14 ) 50% voting rights (2023-05-15 – )