LLNB Holding ApS

  • Active

  • Registration 45415635
  • APS
  • Established 19 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 19 February, 2025
Address
Frederikssundsvej 44, 3.
2400 København NV
Denmark
Registration number
Registration 45415635

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Lysen
    2025-02-19 – 50% ownership (2025-02-19 – ) 50% voting rights (2025-02-19 – )
  • Linnea Boes Lysen
    2025-02-19 – 50% ownership (2025-02-19 – ) 50% voting rights (2025-02-19 – )
Legal owners
  • Lasse Lysen
    2025-02-19 – 50% ownership (2025-02-19 – ) 50% voting rights (2025-02-19 – )
  • Linnea Boes Lysen
    2025-02-19 – 50% ownership (2025-02-19 – ) 50% voting rights (2025-02-19 – )
Directors
Subsidiaries
  • Griffenfeldsgade 20 ApS 100% ownership (2025-02-22 – 2025-03-12 ) 66.67% ownership (2025-03-13 – ) 100% voting rights (2025-02-22 – 2025-03-12 ) 66.67% voting rights (2025-03-13 – )
  • Griffenfeldsgade 20 ApS 100% ownership (2025-02-22 – 2025-03-12 ) 66.67% ownership (2025-03-13 – ) 100% voting rights (2025-02-22 – 2025-03-12 ) 66.67% voting rights (2025-03-13 – )