Lundgreen's April 24 ApS

  • Active

  • Registration 44847655
  • APS
  • Established 22 May, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2024
Address
Nørregade 6
C/O Lundgreen's Capital A/S
1165 København K
Denmark
Registration number
Registration 44847655

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Lundgreen
    2024-05-22 – 29.75% ownership (2024-08-09 – ) 80.45% ownership (2024-05-22 – 2024-08-08 ) 59.32% voting rights (2024-08-09 – ) 80.45% voting rights (2024-05-22 – 2024-08-08 )
Legal owners
  • Lundgreens Invest - High Tech Defence Fond A/S 5% ownership (2025-06-16 – ) 0% voting rights (2025-06-16 – )
  • REGULUS ApS 50% ownership (2024-05-22 – 2024-06-18 ) 66.67% ownership (2024-06-19 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 0% voting rights (2024-05-22 – )
  • LUNDGREEN´S CAPITAL A/S 33.33% ownership (2024-08-09 – ) 100% voting rights (2024-08-09 – )
  • Kenn Eriksen Byllemos
    2024-08-09 – 5% ownership (2024-08-09 – ) 15% ownership (2024-06-05 – 2024-08-08 ) 0% voting rights (2024-06-05 – )
  • Lundgreen's Alternative Investments ApS 33.33% ownership (2024-05-22 – 2024-06-04 ) 25% ownership (2024-06-05 – 2024-06-18 ) 5% ownership (2024-06-19 – 2025-06-16 ) 100% voting rights (2024-05-22 – 2025-06-16 )
  • Kenn Eriksen Byllemos
    2024-06-05 – 2024-08-08 5% ownership (2024-08-09 – ) 15% ownership (2024-06-05 – 2024-08-08 ) 0% voting rights (2024-06-05 – )
  • REGULUS ApS 50% ownership (2024-05-22 – 2024-06-18 ) 66.67% ownership (2024-06-19 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 0% voting rights (2024-05-22 – )
  • Lundgreen's Alternative Investments ApS 33.33% ownership (2024-05-22 – 2024-06-04 ) 25% ownership (2024-06-05 – 2024-06-18 ) 5% ownership (2024-06-19 – 2025-06-16 ) 100% voting rights (2024-05-22 – 2025-06-16 )
  • REGULUS ApS 50% ownership (2024-05-22 – 2024-06-18 ) 66.67% ownership (2024-06-19 – 2024-08-08 ) 33.33% ownership (2024-08-09 – ) 0% voting rights (2024-05-22 – )
  • Lundgreen's Alternative Investments ApS 33.33% ownership (2024-05-22 – 2024-06-04 ) 25% ownership (2024-06-05 – 2024-06-18 ) 5% ownership (2024-06-19 – 2025-06-16 ) 100% voting rights (2024-05-22 – 2025-06-16 )
Directors