LBH INTERNATIONAL A/S

  • Active

  • Registration 84890715
  • A/S
  • Established 26 September, 1978

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 September, 1978
Address
Kohaven 9
5300 Kerteminde
Denmark
Phone: 65324611
Registration number
Registration 84890715

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Holmstrøm Rønnemose
    2016-01-28 – 25% ownership (2016-01-28 – 2020-01-28 ) 46.3% ownership (2020-01-29 – ) 25% voting rights (2016-01-28 – 2020-01-28 ) 46.3% voting rights (2020-01-29 – )
  • Andrea Sartori
    2024-02-05 – 25.93% ownership (2024-02-05 – ) 25.93% voting rights (2024-02-05 – )
  • Rune Lindholm Skræp-Hansen
    2014-01-01 – 2021-06-25 15.83% ownership (2021-06-25 – 2021-06-25 ) 25.93% ownership (2024-02-05 – ) 30% ownership (2014-01-01 – 2020-01-28 ) 31.66% ownership (2020-01-29 – 2021-06-24 ) 15.83% voting rights (2021-06-25 – 2021-06-25 ) 25.93% voting rights (2024-02-05 – ) 30% voting rights (2014-01-01 – 2020-01-28 ) 31.66% voting rights (2020-01-29 – 2021-06-24 )
  • Sinduja Muthukumar
    2017-10-01 – 2020-01-29 15.12% ownership (2017-10-01 – 2020-01-29 ) 15.12% voting rights (2017-10-01 – 2020-01-29 )
  • 14,88Muthukumar Sunder Rajan
    2017-10-01 – 2020-01-29 14.88% ownership (2017-10-01 – 2020-01-29 ) 14.88% voting rights (2017-10-01 – 2020-01-29 )
Legal owners
  • RØNNEMOSE ApS 25% ownership (2016-01-28 – 2024-02-04 ) 33.33% ownership (2024-02-05 – ) 25% voting rights (2016-01-28 – 2024-02-04 ) 33.33% voting rights (2024-02-05 – )
  • Susin Technologies Pvt. Ltd.
    2017-10-01 – 2024-02-05 25% ownership (2017-10-01 – 2024-02-05 ) 25% voting rights (2017-10-01 – 2024-02-05 )
  • RØNNEMOSE ApS 25% ownership (2016-01-28 – 2024-02-04 ) 33.33% ownership (2024-02-05 – ) 25% voting rights (2016-01-28 – 2024-02-04 ) 33.33% voting rights (2024-02-05 – )
  • RLH HOLDING ApS 50% ownership (2014-04-08 – 2017-09-30 ) 25% ownership (2017-10-01 – 2022-03-15 ) 33.33% ownership (2022-03-16 – 2024-02-04 ) 50% voting rights (2014-04-08 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2022-03-15 ) 33.33% voting rights (2022-03-16 – 2024-02-04 )
  • HALBERG KAPITAL A/S 50% ownership (2014-04-08 – 2016-01-27 ) 25% ownership (2016-01-28 – 2017-09-30 ) 15% ownership (2017-10-01 – 2020-01-28 ) 10% ownership (2020-01-29 – 2022-03-16 ) 50% voting rights (2014-04-08 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2017-09-30 ) 15% voting rights (2017-10-01 – 2020-01-28 ) 10% voting rights (2020-01-29 – 2022-03-16 )
  • RLH HOLDING ApS 50% ownership (2014-04-08 – 2017-09-30 ) 25% ownership (2017-10-01 – 2022-03-15 ) 33.33% ownership (2022-03-16 – 2024-02-04 ) 50% voting rights (2014-04-08 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2022-03-15 ) 33.33% voting rights (2022-03-16 – 2024-02-04 )
  • Andrea Sartori
    2021-06-25 – 2021-06-25 15% ownership (2021-06-25 – 2021-06-25 ) 15% voting rights (2021-06-25 – 2021-06-25 )
  • Rune Lindholm Skræp-Hansen
    2021-06-25 – 2021-06-25 15% ownership (2021-06-25 – 2021-06-25 ) 15% voting rights (2021-06-25 – 2021-06-25 )
  • HALBERG KAPITAL A/S 50% ownership (2014-04-08 – 2016-01-27 ) 25% ownership (2016-01-28 – 2017-09-30 ) 15% ownership (2017-10-01 – 2020-01-28 ) 10% ownership (2020-01-29 – 2022-03-16 ) 50% voting rights (2014-04-08 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2017-09-30 ) 15% voting rights (2017-10-01 – 2020-01-28 ) 10% voting rights (2020-01-29 – 2022-03-16 )
  • HALBERG KAPITAL A/S 50% ownership (2014-04-08 – 2016-01-27 ) 25% ownership (2016-01-28 – 2017-09-30 ) 15% ownership (2017-10-01 – 2020-01-28 ) 10% ownership (2020-01-29 – 2022-03-16 ) 50% voting rights (2014-04-08 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2017-09-30 ) 15% voting rights (2017-10-01 – 2020-01-28 ) 10% voting rights (2020-01-29 – 2022-03-16 )
  • RLH HOLDING ApS 50% ownership (2014-04-08 – 2017-09-30 ) 25% ownership (2017-10-01 – 2022-03-15 ) 33.33% ownership (2022-03-16 – 2024-02-04 ) 50% voting rights (2014-04-08 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2022-03-15 ) 33.33% voting rights (2022-03-16 – 2024-02-04 )
  • HALBERG KAPITAL A/S 50% ownership (2014-04-08 – 2016-01-27 ) 25% ownership (2016-01-28 – 2017-09-30 ) 15% ownership (2017-10-01 – 2020-01-28 ) 10% ownership (2020-01-29 – 2022-03-16 ) 50% voting rights (2014-04-08 – 2016-01-27 ) 25% voting rights (2016-01-28 – 2017-09-30 ) 15% voting rights (2017-10-01 – 2020-01-28 ) 10% voting rights (2020-01-29 – 2022-03-16 )
Directors
Board members

Employees

LBH INTERNATIONAL A/S has 19.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.