LARS G. INVEST ApS

  • Active

  • Registration 17760270
  • APS
  • Established 17 March, 1994

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 1994
Address
Jernbanegade 23
4000 Roskilde
Denmark
Phone: 46400340
Registration number
Registration 17760270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Gjørup
    2017-06-30 – 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )
Legal owners
  • LARS G. INVEST ApS 50% ownership (2017-06-30 – ) 0% voting rights (2017-06-30 – )
  • Lars G. Holding 2017 ApS 10% ownership (2017-06-29 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 50% voting rights (2017-06-29 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
  • LARS G. HOLDING 2008 ApS 90% ownership (2014-11-28 – 2014-11-29 ) 50% ownership (2014-11-30 – 2017-06-30 ) 33.33% voting rights (2014-11-28 – 2014-11-29 ) 25% voting rights (2014-11-30 – 2017-06-30 )
  • Lars Gjørup
    2014-11-28 – 2017-06-29 10% ownership (2014-11-28 – 2017-06-29 ) 50% voting rights (2014-11-28 – 2017-06-29 )
  • Lars G. Holding 2017 ApS 10% ownership (2017-06-29 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 50% voting rights (2017-06-29 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
  • LARS G. HOLDING 2008 ApS 90% ownership (2014-11-28 – 2014-11-29 ) 50% ownership (2014-11-30 – 2017-06-30 ) 33.33% voting rights (2014-11-28 – 2014-11-29 ) 25% voting rights (2014-11-30 – 2017-06-30 )
Directors
Board members
Subsidiaries
  • DXTR TACTILE IVS 10% ownership (2017-07-04 – 2019-12-12 ) 0% voting rights (2017-07-04 – 2019-12-12 )
  • LARS G. INVEST ApS 50% ownership (2017-06-30 – ) 0% voting rights (2017-06-30 – )
  • CapHold M ApS 15% ownership (2021-05-06 – 2021-05-06 ) 10% ownership (2021-05-07 – ) 15% voting rights (2021-05-06 – 2021-05-06 ) 10% voting rights (2021-05-07 – )
  • CapHold M ApS 15% ownership (2021-05-06 – 2021-05-06 ) 10% ownership (2021-05-07 – ) 15% voting rights (2021-05-06 – 2021-05-06 ) 10% voting rights (2021-05-07 – )