Ladestolpen ApS

  • Active

  • Registration 43557238
  • APS
  • Established 4 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2022
Address
Stegholt 8A
6200 Aabenraa
Denmark
Registration number
Registration 43557238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Nielsen Behnfeld
    2023-07-20 – 2025-07-01 50% ownership (2023-07-20 – 2025-05-31 ) 60% ownership (2025-06-01 – 2025-07-01 ) 50% voting rights (2023-07-20 – 2025-05-31 ) 60% voting rights (2025-06-01 – 2025-07-01 )
  • Dennis Hein Lauritzen
    2023-07-20 – 2025-07-01 10% ownership (2023-07-20 – 2025-07-01 ) 10% voting rights (2023-07-20 – 2025-07-01 )
  • Søren Bird Rørvig
    2023-07-20 – 2025-07-01 30% ownership (2023-07-20 – 2025-07-01 ) 30% voting rights (2023-07-20 – 2025-07-01 )
  • Morten Petersen
    2022-10-04 – 2023-11-06 10% ownership (2023-07-20 – 2023-11-06 ) 100% ownership (2022-10-04 – 2023-07-19 ) 10% voting rights (2023-07-20 – 2023-11-06 ) 100% voting rights (2022-10-04 – 2023-07-19 )
Legal owners
  • TKS HOLDING ÅRHUS ApS 10% ownership (2025-07-01 – ) 10% voting rights (2025-07-01 – )
  • Ladestolpen Holding ApS 50% ownership (2023-07-20 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 50% voting rights (2023-07-20 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • JOJODK Holding ApS 10% ownership (2025-07-01 – ) 10% voting rights (2025-07-01 – )
  • Joseem ApS 10% ownership (2023-07-20 – 2025-07-01 ) 10% voting rights (2023-07-20 – 2025-07-01 )
  • EMIBA ApS 25% ownership (2023-07-20 – 2025-07-01 ) 25% voting rights (2023-07-20 – 2025-07-01 )
  • Ladestolpen Holding ApS 50% ownership (2023-07-20 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 50% voting rights (2023-07-20 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • VESTEA ApS 10% ownership (2023-11-06 – 2025-06-01 ) 10% voting rights (2023-11-06 – 2025-06-01 )
  • MP holding 2020 ApS 100% ownership (2022-10-04 – 2023-07-19 ) 10% ownership (2023-07-20 – 2023-11-06 ) 100% voting rights (2022-10-04 – 2023-07-19 ) 10% voting rights (2023-07-20 – 2023-11-06 )
  • MP holding 2020 ApS 100% ownership (2022-10-04 – 2023-07-19 ) 10% ownership (2023-07-20 – 2023-11-06 ) 100% voting rights (2022-10-04 – 2023-07-19 ) 10% voting rights (2023-07-20 – 2023-11-06 )
Directors