LUNDBEK TECHNOLOGY ApS

  • Active

  • Registration 44252953
  • APS
  • Established 23 August, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2023
Address
Kvædevej 43
C/O David Lundbek Egholm
8270 Højbjerg
Denmark
Registration number
Registration 44252953

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Lundbek
    2023-08-23 – 25% ownership (2023-08-23 – ) 25% voting rights (2023-08-23 – )
  • David Lundbek Egholm
    2023-08-23 – 75% ownership (2023-08-23 – ) 75% voting rights (2023-08-23 – )
Legal owners
  • David Lundbek Egholm
    2023-08-23 – 66.67% ownership (2023-08-23 – ) 66.67% voting rights (2023-08-23 – )
  • Lundbek ApS 25% ownership (2023-08-23 – ) 25% voting rights (2023-08-23 – )
Directors
Subsidiaries
  • SUNSTONES HOLDING ApS 100% ownership (2023-08-23 – 2023-11-20 ) 33.33% ownership (2023-11-21 – 2025-04-08 ) 66.67% ownership (2025-04-09 – ) 100% voting rights (2023-08-23 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – 2025-04-08 ) 66.67% voting rights (2025-04-09 – )
  • SUNSTONES HOLDING ApS 100% ownership (2023-08-23 – 2023-11-20 ) 33.33% ownership (2023-11-21 – 2025-04-08 ) 66.67% ownership (2025-04-09 – ) 100% voting rights (2023-08-23 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – 2025-04-08 ) 66.67% voting rights (2025-04-09 – )
  • SUNSTONES HOLDING ApS 100% ownership (2023-08-23 – 2023-11-20 ) 33.33% ownership (2023-11-21 – 2025-04-08 ) 66.67% ownership (2025-04-09 – ) 100% voting rights (2023-08-23 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – 2025-04-08 ) 66.67% voting rights (2025-04-09 – )