Lotte Kemplar

Person information

Name
Lotte Kemplar
Address
Fortunvænget 30
2800 Kongens Lyngby
Denmark
Achievements
Related companies
  • Trelleborg Holding I ApS

    Inactive


    Director (2023-12-20 - 2024-07-16)

  • Trelleborg FNE ApS

    Inactive


    Director (2023-12-20 - 2024-07-16)

  • Capio Danmark Holding II ApS

    Active


    Director (2022-08-03 - 2024-07-16)

  • EmiMag II ApS

    Active


    Director (2024-12-09 - present)

    Ultimate beneficial owner (2024-12-09 - present) 50% ownership (2024-12-10 – ) 100% ownership (2024-12-09 – 2024-12-09 ) 90.9% voting rights (2024-12-10 – ) 100% voting rights (2024-12-09 – 2024-12-09 )

  • GuDiCh ApS

    Active


    Legal owner (2021-12-26 - present) 0% ownership (2021-12-26 – ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Director (2021-12-17 - present)

    Ultimate beneficial owner (2021-12-17 - present) 0.25% ownership (2021-12-26 – ) 100% ownership (2021-12-17 – 2021-12-25 ) 71.47% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Legal owner (2021-12-17 - 2021-12-25) 0% ownership (2021-12-26 – ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

  • EmiKem ApS

    Active


    Legal owner (2022-01-02 - present) 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Ultimate beneficial owner (2021-12-17 - present) 50.12% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 85.74% voting rights (2021-12-26 – 2022-01-01 ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Director (2021-12-17 - present)

    Legal owner (2021-12-26 - 2022-01-01) 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Legal owner (2021-12-17 - 2021-12-25) 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

  • LotKem ApS

    Active


    Director (2021-12-17 - present)

    Legal owner (2021-12-17 - present) 100% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )

    Ultimate beneficial owner (2021-12-17 - present) 100% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )

  • Capio Danmark Holding III ApS

    Active


    Director (2022-08-03 - 2024-07-16)

  • Trelleborg FNE II ApS

    Inactive


    Director (2023-12-20 - 2024-07-16)

  • Capio FNE ApS

    Inactive


    Director (2022-08-03 - 2024-07-16)

  • Capio FNE II ApS

    Inactive


    Director (2022-12-15 - 2024-07-16)

  • Kemplar & Weuder ApS

    Active


    Director (2024-12-10 - present)

    Ultimate beneficial owner (2024-12-10 - present) 25.06% ownership (2024-12-10 – ) 50% voting rights (2024-12-10 – )

  • Capio Danmark Holding IV ApS

    Active


    Director (2022-08-02 - 2024-07-16)

  • EmiMag ApS

    Active


    Director (2021-12-20 - present)

    Ultimate beneficial owner (2021-12-20 - present) 41.15% ownership (2022-01-02 – ) 65.59% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-20 – 2021-12-25 ) 96.41% voting rights (2022-01-02 – ) 97.77% voting rights (2021-12-26 – 2022-01-01 ) 100% voting rights (2021-12-20 – 2021-12-25 )

  • Capio Danmark Holding I ApS

    Inactive


    Director (2022-08-03 - 2024-07-16)

  • Fidelis New Energy Europe ApS

    Active


    Director (2022-01-04 - 2024-07-16)

  • MagKem ApS

    Active


    Legal owner (2022-01-02 - present) 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Ultimate beneficial owner (2021-12-17 - present) 50.12% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 85.74% voting rights (2021-12-26 – 2022-01-01 ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Director (2021-12-17 - present)

    Legal owner (2021-12-26 - 2022-01-01) 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )

    Legal owner (2021-12-17 - 2021-12-25) 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )