LPS Holding ApS — CVR 42301663
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Active
Founded 2021
CVR
42301663
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-03-31
Addresses
Smedevejen 7, 5970 Ærøskøbing
(ÆRØ)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Smedevejen 7,
5970 Ærøskøbing
(ÆRØ)
2021-03-31
Relations (9)
Niels Nygaard Pedersen
Board member
Profile
Stefan Faigh Graage Pelle
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Torben Holritz Juhl
Board member
Profile
Søren Madsen
Board member
Profile
Steven Bo Nielsen
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Jim Toft Nielsen
Chairman
Profile
JUHLSLAND HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
NNP HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MILIDA INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2021-03-31 — now
Production units (1)
Registration history
2021-03-31
Addresses
2021-03-31
Name history: LPS Holding ApS
2021-03-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabet formål er at være holdingselskab for LavprisSmedejern.dk ApS samt anden investeringsvirksomhed.; Selskabet formål er at eje kapitalandele i andre selskaber samt enhver anden efter direktionens skøn dermed forbundet virksomhed.
First financial period end
2021-12-31
First financial period start
2021-01-01
Registered capital
40,000 DKK; 21,103 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.; Selskabet tegnes af direktøren.
Latest articles date
2021-03-31; 2023-10-21; 2026-05-05
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