LHG Tagdækning ApS
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Active
- Registration 43450417
- APS
- Established 4 August, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steffen Bolt
2022-08-04 – 33.33% ownership (2022-08-04 – 2024-10-06 ) 35% ownership (2024-10-07 – ) 33.33% voting rights (2022-08-04 – 2024-10-06 ) 35% voting rights (2024-10-07 – ) -
Lars Castrup Hansen
2022-08-04 – 33.33% ownership (2022-08-04 – 2024-10-06 ) 30% ownership (2024-10-07 – ) 33.33% voting rights (2022-08-04 – 2024-10-06 ) 30% voting rights (2024-10-07 – ) -
Mathias Rasmussen
2024-10-07 – 30% ownership (2024-10-07 – ) 30% voting rights (2024-10-07 – ) -
Kim Brøndum Bolt
2022-08-04 – 2024-10-07 33.33% ownership (2022-08-04 – 2024-10-07 ) 33.33% voting rights (2022-08-04 – 2024-10-07 )
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- Legal owners
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Kim B Holding ApS 33.33% ownership (2022-08-04 – 2024-10-06 ) 5% ownership (2024-10-07 – ) 33.33% voting rights (2022-08-04 – 2024-10-06 ) 5% voting rights (2024-10-07 – )
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Bolt Holding af 2022 ApS 33.33% ownership (2022-08-04 – ) 33.33% voting rights (2022-08-04 – )
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LIL Invest ApS 50% ownership (2024-10-07 – ) 50% voting rights (2024-10-07 – )
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LHG ApS 33.33% ownership (2022-08-04 – 2024-10-07 ) 33.33% voting rights (2022-08-04 – 2024-10-07 )
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Kim B Holding ApS 33.33% ownership (2022-08-04 – 2024-10-06 ) 5% ownership (2024-10-07 – ) 33.33% voting rights (2022-08-04 – 2024-10-06 ) 5% voting rights (2024-10-07 – )
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- Directors
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Steffen Bolt
2023-11-15 – -
Kim Brøndum Bolt
2022-08-04 – 2023-11-15 -
Lars Castrup Hansen
2022-08-04 – 2023-11-15 -
Steffen Bolt
2022-08-04 – 2023-11-14
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- Board members
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Steffen Bolt
2023-11-15 – -
Lars Castrup Hansen
2025-07-24 – -
Mathias Rasmussen
2024-08-21 – -
Steen Holm
2023-11-15 – -
Kim Brøndum Bolt
2023-11-15 – 2025-06-23
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Employees
LHG Tagdækning ApS has 19.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.