Lubi Care ApS

  • Inactive

  • Registration 43626523
  • APS
  • Established 7 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 November, 2022
Address
Sdr.Stationsvej 28A
4200 Slagelse
Denmark
Registration number
Registration 43626523

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maria Elizabeth Lund-Madsen
    2022-11-07 – 25% ownership (2022-11-07 – 2022-12-20 ) 50% ownership (2022-12-21 – 2023-01-12 ) 25% voting rights (2022-11-07 – 2022-12-20 ) 50% voting rights (2022-12-21 – 2023-01-12 )
  • Hans Henrik Lund-Madsen
    2022-11-07 – 25% ownership (2022-11-07 – 2022-12-20 ) 50% ownership (2022-12-21 – 2023-01-12 ) 25% voting rights (2022-11-07 – 2022-12-20 ) 50% voting rights (2022-12-21 – 2023-01-12 )
  • Jan Valentin Brandt
    2023-01-13 – 2023-07-24 50% ownership (2023-01-13 – 2023-07-24 ) 50% voting rights (2023-01-13 – 2023-07-24 )
  • Rolf Dybvik Henriksen Kure
    2022-11-07 – 2022-12-21 50% ownership (2022-11-07 – 2022-12-21 ) 50% voting rights (2022-11-07 – 2022-12-21 )
Legal owners
  • R2C & R2W ApS 100% ownership (2023-01-13 – 2023-07-24 ) 100% voting rights (2023-01-13 – 2023-07-24 )
  • Co.Luma Holding ApS 50% ownership (2022-11-07 – 2022-12-20 ) 100% ownership (2022-12-21 – 2023-01-13 ) 50% voting rights (2022-11-07 – 2022-12-20 ) 100% voting rights (2022-12-21 – 2023-01-13 )
  • Amko Holding ApS 50% ownership (2022-11-07 – 2022-12-21 ) 50% voting rights (2022-11-07 – 2022-12-21 )
  • Co.Luma Holding ApS 50% ownership (2022-11-07 – 2022-12-20 ) 100% ownership (2022-12-21 – 2023-01-13 ) 50% voting rights (2022-11-07 – 2022-12-20 ) 100% voting rights (2022-12-21 – 2023-01-13 )
Directors