Nectar Lautruphøj ApS

  • Active

  • Registration 43634518
  • APS
  • Established 9 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2022
Address
Bornholmsgade 3
C/O Nectar Management A/S
1266 København K
Denmark
Registration number
Registration 43634518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Sørensen
    2023-10-31 – 25% ownership (2023-10-31 – ) 25% voting rights (2023-10-31 – )
  • Margarethe Bower
    2023-10-31 – 40% ownership (2023-10-31 – ) 40% voting rights (2023-10-31 – )
  • Bjørk Krogshave
    2022-11-09 – 2023-10-31 24.14% ownership (2022-11-09 – 2023-10-31 ) 34.49% voting rights (2022-11-09 – 2023-10-31 )
  • Peer Thomas Borg
    2022-11-09 – 2023-10-31 24.14% ownership (2022-11-09 – 2023-10-31 ) 34.49% voting rights (2022-11-09 – 2023-10-31 )
Legal owners
  • JAN THAARUP HOLDING ApS 15% ownership (2023-10-31 – ) 15% voting rights (2023-10-31 – )
  • STENSEMINDE HOLDING ApS 25% ownership (2023-10-31 – ) 25% voting rights (2023-10-31 – )
  • INNODAPTER ApS 33.33% ownership (2023-10-31 – ) 33.33% voting rights (2023-10-31 – )
  • FRAM Ejendomme ApS 10% ownership (2023-10-31 – ) 10% voting rights (2023-10-31 – )
  • Nectar Invest A/S 10% ownership (2023-10-31 – ) 100% ownership (2022-11-09 – 2023-10-30 ) 10% voting rights (2023-10-31 – ) 100% voting rights (2022-11-09 – 2023-10-30 )
  • Nectar Invest A/S 10% ownership (2023-10-31 – ) 100% ownership (2022-11-09 – 2023-10-30 ) 10% voting rights (2023-10-31 – ) 100% voting rights (2022-11-09 – 2023-10-30 )
Directors