Lathyrusvej 34-42 ApS

  • Active

  • Registration 43846248
  • APS
  • Established 13 February, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 February, 2023
Address
Rylevej 20
8240 Risskov
Denmark
Phone: 25403535
Registration number
Registration 43846248

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Rosenberg
    2025-05-01 – 90% ownership (2025-05-01 – ) 90% voting rights (2025-05-01 – )
  • Søren Lucas Wahlgreen
    2023-02-13 – 2025-05-01 25% ownership (2023-02-13 – 2025-05-01 ) 25% voting rights (2023-02-13 – 2025-05-01 )
  • Martin Roald Schrøder Poulsen
    2023-02-13 – 2025-05-01 25% ownership (2023-02-13 – 2025-05-01 ) 25% voting rights (2023-02-13 – 2025-05-01 )
  • Nikolaj Svendsen
    2023-02-13 – 2025-05-01 25% ownership (2023-02-13 – 2025-05-01 ) 25% voting rights (2023-02-13 – 2025-05-01 )
  • Lars Hedegaard Mortensen
    2023-02-13 – 2025-05-01 25% ownership (2023-02-13 – 2025-05-01 ) 25% voting rights (2023-02-13 – 2025-05-01 )
Legal owners
  • Rosenberg Invest Holding ApS 100% ownership (2025-05-01 – ) 100% voting rights (2025-05-01 – )
  • Søren Lucas Wahlgreen
    2023-02-13 – 2025-05-01 25% ownership (2023-02-13 – 2025-05-01 ) 25% voting rights (2023-02-13 – 2025-05-01 )
  • Nikolaj Svendsen
    2023-02-13 – 2025-05-01 25% ownership (2023-02-13 – 2025-05-01 ) 25% voting rights (2023-02-13 – 2025-05-01 )
  • Lars Hedegaard Mortensen
    2023-02-13 – 2025-05-01 25% ownership (2023-02-13 – 2025-05-01 ) 25% voting rights (2023-02-13 – 2025-05-01 )
  • MROALD INVEST ApS 25% ownership (2025-02-20 – 2025-05-01 ) 25% voting rights (2025-02-20 – 2025-05-01 )
  • Martin Roald Schrøder Poulsen
    2023-02-13 – 2025-02-20 25% ownership (2023-02-13 – 2025-02-20 ) 25% voting rights (2023-02-13 – 2025-02-20 )
Directors