Løgismose Holding ApS — CVR 36489901
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Closed
Founded 2015
CVR
36489901
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-01-15
Addresses
Ny Vestergade 2, 5672 Broby
(FAABORG-MIDTFYN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Kattegatvej 53,
2150 Nordhavn
(KØBENHAVN)
2015-01-15
Toldbodgade 55B, 2,
1253 København K
(KØBENHAVN)
2015-03-10
Kattegatvej 53,
2150 Nordhavn
(KØBENHAVN)
2016-06-06
Dampfærgevej 10, 1,
2100 København Ø
(KØBENHAVN)
2021-04-20
Ny Vestergade 2,
5672 Broby
(FAABORG-MIDTFYN)
2023-01-02
Relations (35)
CLAUS MEYER HOLDING A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KR 483 A/S
Auditor
Profile
Steen Aalund Olsen
Board member
Profile
Claus Meyer Nielsen
Board member
Profile
Per Harkjær
Chairman
Profile
Henning Bröchner
Director
Profile
HARALD HALBERG HOLDING A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Mogens Thorninger
Founders
Profile
Frederik Harald Halberg
Chairman
Profile
DANSK VÆKSTKAPITAL K/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
L+M MANCO HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
L+M International S.á r.l.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lars Henrik Munch
Chairman
Profile
Jacob Grønlykke
Board member
Profile
Steen Halbye
ADM. DIR.
Profile
Carsten Schmidt
Board member
Profile
Mads Ryum Larsen
Board member
Profile
Torben Sørensen
Board member
Profile
Carsten Bo Pedersen
NÆSTFORMAND
Profile
Flemming Paasch
Board member
Profile
Jørn Tolstrup Rohde
Board member
Profile
Jesper Uggerhøj
Board memberADM. DIR.
Profile
Tørk Eskild Furhauge
ADM. DIR.
Profile
Lizette Kjellerup
Board memberDirector
Profile
Christian Mariager
Board member
Profile
Nina Kristine Hoffmann von Holten
Board member
Profile
Thomas Astrup Klitbo
Chairman
Profile
Claus Meyer Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christopher Masek
Board member
Profile
Xavier Govare
Board member
Profile
Charlotte Norby
ADM. DIR.
Profile
Executive ManCo 1 Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Helle Müller Petersen
Board member
Profile
Name history (3)
L+M HOLDING ApS
2015-01-15 — 2015-10-26
Løgismose Meyers Holding ApS
2015-10-27 — 2023-03-26
Løgismose Holding ApS
2023-03-27 — 2026-03-31
Lifecycle (1)
2015-01-15 — 2026-03-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-09 | 4 | 1.27 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 7 | 7 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 5 |
| 2023-03 | 5 | 5 |
| 2023-02 | 5 | 5 |
| 2023-01 | 5 | 5 |
Production units (1)
Registration history
2026-03-31
Company ceased
2023-03-27
Name history: Løgismose Holding ApS
2023-01-02
Addresses
2021-04-20
Addresses
2016-06-06
Addresses
2015-10-27
Name history: Løgismose Meyers Holding ApS
2015-03-10
Addresses
2015-01-15
Addresses
2015-01-15
Name history: L+M HOLDING ApS
2015-01-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS568376
Owner registration under 5%
No; No
Purpose
Selskabets formål er direkte eller indirekte at eje L+M ApS, CVR-nr.: 36 41 35 57, og andre selskaber med virksomhed inden for fødevarer, kantinedrift, catering, restauration og hotel, administration og udlejning af fast ejendom samt anden forbundet virksomhed.; Selskabets formål er direkte eller indirekte at eje Løgismose Group ApS, CVR-nr.: 36 41 35 57, og andre selskaber med virksomhed in-den for fødevarerindustrien, administration og udlejning af fast ejendom samt anden forbundet virksomhed.; Selskabets formål er direkte eller indirekte at eje Løgismose Meyers Group ApS, CVR-nr.: 36 41 35 57, og andre selskaber med virksomhed inden for fødevarer, kantinedrift, catering, restauration og hotel, administration og udlejning af fast ejendom samt anden forbundet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-01-15
Registered capital
6,883,000 DKK; 6,897,900 DKK; 6,921,930 DKK; 6,956,336 DKK; 7,409,276 DKK; 7,684,001 DKK
Share classes
No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No; Yes
OMLÆGNINGSPERIODE_SLUT
2024-04-30
OMLÆGNINGSPERIODE_START
2023-01-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af enten bestyrelsens formand eller næstformand i hvert tilfælde i forening med en direktør eller et bestyrel-sesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2015-01-15; 2015-07-07; 2015-10-27; 2017-07-11; 2017-12-31; 2019-12-18; 2023-03-27; 2023-08-31; 2026-03-02
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