Griffenfeldsgade 20 ApS

  • Active

  • Registration 45417409
  • APS
  • Established 22 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 February, 2025
Address
Frederikssundsvej 44, 3.
2400 København NV
Denmark
Registration number
Registration 45417409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Nikolai Reeh
    2025-03-13 – 15% ownership (2025-03-13 – ) 15% voting rights (2025-03-13 – )
  • Lasse Lysen
    2025-02-22 – 42.5% ownership (2025-03-13 – ) 50% ownership (2025-02-22 – 2025-03-12 ) 42.5% voting rights (2025-03-13 – ) 50% voting rights (2025-02-22 – 2025-03-12 )
  • Linnea Boes Lysen
    2025-02-22 – 42.5% ownership (2025-03-13 – ) 50% ownership (2025-02-22 – 2025-03-12 ) 42.5% voting rights (2025-03-13 – ) 50% voting rights (2025-02-22 – 2025-03-12 )
Legal owners
  • OP & NED HOLDING ApS 15% ownership (2025-03-13 – ) 15% voting rights (2025-03-13 – )
  • LLNB Holding 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 – )
  • LLNB Holding 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 – )
Directors