LOTUSGRUPPEN ApS

  • Active

  • Registration 44265567
  • APS
  • Established 25 August, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2023
Address
Skovsbjergvej 5
6520 Toftlund
Denmark
Phone: 26810808
Registration number
Registration 44265567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Stender Kristjansen
    2023-08-25 – 40% ownership (2025-02-05 – ) 100% ownership (2023-08-25 – 2025-02-04 ) 40% voting rights (2025-02-05 – ) 100% voting rights (2023-08-25 – 2025-02-04 )
  • Ilyas Lastat
    2025-02-05 – 2025-06-30 30% ownership (2025-06-21 – 2025-06-30 ) 60% ownership (2025-02-05 – 2025-06-20 ) 30% voting rights (2025-06-21 – 2025-06-30 ) 60% voting rights (2025-02-05 – 2025-06-20 )
  • Emirkan Dogan
    2025-06-21 – 2025-06-30 30% ownership (2025-06-21 – 2025-06-30 ) 30% voting rights (2025-06-21 – 2025-06-30 )
Legal owners
  • Lotus Social Impact ApS 100% ownership (2024-10-31 – 2025-02-04 ) 33.33% ownership (2025-02-05 – ) 100% voting rights (2024-10-31 – 2025-02-04 ) 33.33% voting rights (2025-02-05 – )
  • Ilyas Lastat Holding ApS 50% ownership (2025-02-05 – 2025-06-20 ) 25% ownership (2025-06-21 – 2025-06-30 ) 50% voting rights (2025-02-05 – 2025-06-20 ) 25% voting rights (2025-06-21 – 2025-06-30 )
  • Emirkan Dogan Holding ApS 25% ownership (2025-06-21 – 2025-06-30 ) 25% voting rights (2025-06-21 – 2025-06-30 )
  • Ilyas Lastat Holding ApS 50% ownership (2025-02-05 – 2025-06-20 ) 25% ownership (2025-06-21 – 2025-06-30 ) 50% voting rights (2025-02-05 – 2025-06-20 ) 25% voting rights (2025-06-21 – 2025-06-30 )
  • Lotus Social Impact ApS 100% ownership (2024-10-31 – 2025-02-04 ) 33.33% ownership (2025-02-05 – ) 100% voting rights (2024-10-31 – 2025-02-04 ) 33.33% voting rights (2025-02-05 – )
  • Dennis Stender Kristjansen
    2023-08-25 – 2024-10-31 100% ownership (2023-08-25 – 2024-10-31 ) 100% voting rights (2023-08-25 – 2024-10-31 )
Directors
Board members

Employees

LOTUSGRUPPEN ApS has 1.21 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.