Lerkenfeldt Cooperation ApS

  • Active

  • Registration 44024691
  • APS
  • Established 1 May, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2023
Address
Gammel Lundtoftevej 1C, st.
2800 Kongens Lyngby
Denmark
Phone: 22135664
Registration number
Registration 44024691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heidi Lerkenfeldt
    2023-05-01 – 48.75% ownership (2024-01-22 – ) 50% ownership (2023-05-01 – 2024-01-21 ) 48.75% voting rights (2024-01-22 – ) 50% voting rights (2023-05-01 – 2024-01-21 )
  • Henrik Holm
    2024-11-22 – 51.25% ownership (2024-11-22 – ) 51.25% voting rights (2024-11-22 – )
  • Mads Lerkenfeldt Ejlerskov
    2023-05-01 – 2024-01-22 50% ownership (2023-05-01 – 2024-01-22 ) 50% voting rights (2023-05-01 – 2024-01-22 )
Legal owners
  • Heidi Lerkenfeldt
    2024-11-28 – 33.33% ownership (2024-11-28 – ) 50% ownership (2023-05-01 – 2024-01-21 ) 100% ownership (2024-01-22 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – ) 50% voting rights (2023-05-01 – 2024-01-21 ) 100% voting rights (2024-01-22 – 2024-11-21 )
  • Occhi ApS 50% ownership (2024-11-22 – ) 50% voting rights (2024-11-22 – )
  • Heidi Lerkenfeldt
    2024-01-22 – 2024-11-27 33.33% ownership (2024-11-28 – ) 50% ownership (2023-05-01 – 2024-01-21 ) 100% ownership (2024-01-22 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – ) 50% voting rights (2023-05-01 – 2024-01-21 ) 100% voting rights (2024-01-22 – 2024-11-21 )
  • Mads Lerkenfeldt Holding ApS 50% ownership (2023-05-01 – 2024-01-22 ) 50% voting rights (2023-05-01 – 2024-01-22 )
  • Heidi Lerkenfeldt
    2023-05-01 – 2024-01-21 33.33% ownership (2024-11-28 – ) 50% ownership (2023-05-01 – 2024-01-21 ) 100% ownership (2024-01-22 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – ) 50% voting rights (2023-05-01 – 2024-01-21 ) 100% voting rights (2024-01-22 – 2024-11-21 )
Directors

Employees

Lerkenfeldt Cooperation ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.