Letbek Holding ApS — CVR 39087405
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Dissolved after merger
Founded 2017
CVR
39087405
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2017-11-14
Addresses
Hornevej 18, 6862 Tistrup
(VARDE)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (1)
Hornevej 18,
6862 Tistrup
(VARDE)
2017-11-14
Relations (15)
Carsten Thygesen
Board member
Profile
Bo Jørgensen
DirectorChairman
Profile
Michael Bayer Thomsen
DirectorBoard member
Profile
Lars Thorup Krog
Director
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
CEVI HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Præstø Produkthandel KMT ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BJ Engedal Holding ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
TLP Holdco DK ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thomas Mørch
Chairman
Profile
Anette Nordskog
Board member
Profile
Kristine Laake-Bjurquist
Board member
Profile
Tone Leivestad
Board member
Profile
Name history (2)
Letbæk Holding ApS
2017-11-14 — 2020-01-19
Letbek Holding ApS
2020-01-20 — 2024-12-27
Lifecycle (1)
2017-11-14 — 2024-12-27
Production units (1)
Registration history
2024-12-27
Company ceased
2020-01-20
Name history: Letbek Holding ApS
2017-11-14
Addresses
2017-11-14
Name history: Letbæk Holding ApS
2017-11-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i og besiddelse af værdipapirer, herunder aktier og anparter.
First financial period end
2018-12-31
First financial period start
2017-11-14
Registered capital
50,000 DKK; 55,556 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2017-11-14; 2020-01-20; 2022-04-29; 2023-02-02
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