LES SANTONS A/S

  • Active

  • Registration 76863814
  • A/S
  • Established 1 December, 1984

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 1984
Address
Dronningens Tværgade 30, 5.
C/O Cubus Advokaterne ApS
1302 København K
Denmark
Registration number
Registration 76863814

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Klaus Enggård Peitersen
    2017-11-01 – 5% ownership (2017-11-01 – ) 5% voting rights (2017-11-01 – )
  • Flemming Gøtze
    2020-03-20 – 5% ownership (2020-03-20 – ) 5% voting rights (2020-03-20 – )
  • Fama I/S 10% ownership (2015-06-11 – ) 10% voting rights (2015-06-11 – )
  • MAJUS ApS 5% ownership (2015-06-11 – 2020-03-20 ) 5% voting rights (2015-06-11 – 2020-03-20 )
  • I/S Les Santons Theoule 20% ownership (2018-01-29 – 2019-09-23 ) 20% voting rights (2018-01-29 – 2019-09-23 )
  • Vivien DKH Lærum
    2015-06-11 – 2019-05-16 5% ownership (2015-06-11 – 2019-05-16 ) 5% voting rights (2015-06-11 – 2019-05-16 )
  • Frode Lærum
    2015-06-11 – 2019-05-07 5% ownership (2015-06-11 – 2019-05-07 ) 5% voting rights (2015-06-11 – 2019-05-07 )
  • Arne Loven
    2015-06-11 – 2017-12-15 10% ownership (2015-06-11 – 2017-12-15 ) 10% voting rights (2015-06-11 – 2017-12-15 )
  • Torjus Lundevall
    2015-06-11 – 2017-11-01 10% ownership (2015-06-11 – 2017-11-01 ) 10% voting rights (2015-06-11 – 2017-11-01 )
  • Karin Alice Lundevall
    2015-06-11 – 2017-11-01 5% ownership (2015-06-11 – 2017-11-01 ) 5% voting rights (2015-06-11 – 2017-11-01 )
  • Tarald Lundevall
    2015-06-11 – 2017-11-01 5% ownership (2015-06-11 – 2017-11-01 ) 5% voting rights (2015-06-11 – 2017-11-01 )
  • Kristin Lundevall
    2015-06-11 – 2017-11-01 5% ownership (2015-06-11 – 2017-11-01 ) 5% voting rights (2015-06-11 – 2017-11-01 )
  • Hanne Fritzbøger
    2015-06-11 – 2017-11-01 5% ownership (2015-06-11 – 2017-11-01 ) 5% voting rights (2015-06-11 – 2017-11-01 )
Directors
Board members