Stiftere | Status | Dato |
---|---|---|
Lasse Pedersen | 27.12.2015 | |
Steffen Kjer Pedersen | 27.12.2015 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Pedersen Consulting ApS (CVR 39724812) | NORMAL | 31.08.2019 | 100,00% | 100,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
Lasse Pedersen Invest ApS (CVR 39724820) | 13.07.2018 | 07.11.2019 | 50,00-66,66% | 50,00 % |
Pedersen Consulting ApS (CVR 39724812) | 13.07.2018 | 30.08.2019 | 50,00-66,66% | 50,00 % |
Lasse Pedersen | 29.12.2015 | 13.07.2018 | 100,00% | 100,00 % |
Steffen Kjer Pedersen | 27.12.2015 | 28.12.2015 | 50,00-66,66% | 50,00 % |
Lasse Pedersen | 27.12.2015 | 28.12.2015 | 50,00-66,66% | 50,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Ejendomsselskabet af 01.04.2017 ApS (CVR 38552708) | NORMAL | 31.12.2022 | 100,00% | 100,00% |
BBN Invest ApS (CVR 38693395) | NORMAL | 01.01.2021 | 100,00% | 100,00% |
HIMMERLAND HOTEL MANAGEMENT ApS (CVR 35894543) | NORMAL | 01.01.2021 | 100,00% | 100,00% |
L T L HOLDING ApS (CVR 25485491) | NORMAL | 01.07.2020 | 100,00% | 100,00% |
Aggervej 29 ApS (CVR 41376813) | NORMAL | 15.05.2020 | 100,00% | 100,00% |
Middelfart Holding A/S (CVR 38555464) | NORMAL | 21.12.2018 | 100,00% | 100,00% |
Lindholm Rådgivning ApS (CVR 38051296) | NORMAL | 01.07.2017 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Bærebo ApS (CVR 40450963) | NORMAL | 01.01.2021 | 30.12.2022 | 50,00-66,66% | 50,00-66,66% |
Ejendomsselskabet af 01.04.2017 ApS (CVR 38552708) | NORMAL | 01.01.2021 | 30.12.2022 | 50,00-66,66% | 50,00-66,66% |
BBN Invest ApS (CVR 38693395) | NORMAL | 01.12.2017 | 20.12.2018 | 100,00% | 100,00% |
Lindholm Nutrition ApS (CVR 37683736) | NORMAL | 09.10.2017 | 01.01.2022 | 100,00% | 100,00% |
Danefaerd ApS (CVR 37523607) | NORMAL | 09.10.2017 | 01.12.2017 | 100,00% | 100,00% |
Ejendomsselskabet af 01.04.2017 ApS (CVR 38552708) | NORMAL | 01.04.2017 | 24.04.2017 | 100,00% | 100,00% |
Middelfart Holding A/S (CVR 38555464) | NORMAL | 01.04.2017 | 15.04.2017 | 100,00% | 100,00% |
Ejendomsselskabet af 07.03.2016 K/S (CVR 37518921) | NORMAL | 22.12.2016 | 15.04.2017 | 50,00-66,66% | 50,00-66,66% |
Stensdal Oddevejen 8 K/S (CVR 37325740) | NORMAL | 22.12.2016 | 01.04.2017 | 100,00% | 100,00% |