RESTAURATIONSSELSKABET LUDWIGSEN ApS

Active
Registration 13870292
APS
Established 1 January, 1990

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Past relations

Ultimate beneficial owners (UBOs): Jan Henrik Søe-Pedersen
1993-03-10 – 50% ownership (1993-03-10 – ) 50% voting rights (1993-03-10 – )

Søren Bay Wedebye
1993-03-10 – 50% ownership (1993-03-10 – ) 50% voting rights (1993-03-10 – )
Legal owners: JHSP ApS 50% ownership (2011-03-29 – ) 50% voting rights (2011-03-29 – )

RLH I ApS 50% ownership (2008-06-02 – ) 50% voting rights (2008-06-02 – )
Directors: Jan Henrik Søe-Pedersen
2013-05-01 –

Søren Bay Wedebye
1990-01-01 –

Victor Christoffersen
1990-01-01 – 1990-10-02
Board members: Jan Henrik Søe-Pedersen
1990-01-01 – 2013-05-01

Søren Bay Wedebye
1990-01-01 – 2013-05-01

Yvonne Jarner Møbius
1990-01-01 – 1997-01-28

Søren Grasto
1990-01-01 – 1993-02-10
Subsidiaries: THDK Entreprise ApS 66.67% ownership (2015-07-01 – 2015-12-31 ) 100% ownership (2014-08-28 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2015-12-31 ) 100% voting rights (2014-08-28 – 2015-06-30 )

THDK Entreprise ApS 66.67% ownership (2015-07-01 – 2015-12-31 ) 100% ownership (2014-08-28 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2015-12-31 ) 100% voting rights (2014-08-28 – 2015-06-30 )

GAMMELGÅRDSVEJ 86 ApS 50% ownership (2012-03-09 – 2016-12-12 ) 100% ownership (2016-12-13 – ) 50% voting rights (2012-03-09 – 2016-12-12 ) 100% voting rights (2016-12-13 – )

GAMMELGÅRDSVEJ 86 ApS 50% ownership (2012-03-09 – 2016-12-12 ) 100% ownership (2016-12-13 – ) 50% voting rights (2012-03-09 – 2016-12-12 ) 100% voting rights (2016-12-13 – )

JSG AF 1/8 2010 ApS 50% ownership (2010-08-17 – ) 50% voting rights (2010-08-17 – )

RESTAURATIONSSELSKABET LUDWIGSEN ApS

Company information

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