LETLAT ApS

  • Active

  • Registration 17833847
  • APS
  • Established 9 June, 1994

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 1994
Address
Falkevej 21
C/O Classen
6240 Løgumkloster
Denmark
Phone: 40111104
Registration number
Registration 17833847

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Classen
    2014-07-01 – 50% ownership (2014-07-01 – 2020-01-25 ) 50.08% ownership (2020-01-26 – ) 50% voting rights (2014-07-01 – 2020-01-25 ) 50.08% voting rights (2020-01-26 – )
  • David Damkiær
    2014-07-01 – 49.02% ownership (2020-01-26 – ) 50% ownership (2014-07-01 – 2020-01-25 ) 49.02% voting rights (2020-01-26 – ) 50% voting rights (2014-07-01 – 2020-01-25 )
Legal owners
  • D & K HOLDING A/S 100% ownership (2022-01-01 – 2022-07-01 ) 100% voting rights (2022-01-01 – 2022-07-01 )
  • DIREKTØREN & KAPTAJNEN ApS 100% ownership (2020-01-01 – 2022-01-01 ) 100% voting rights (2020-01-01 – 2022-01-01 )
  • SPARRE INVEST ApS 33.33% ownership (2009-12-18 – 2016-01-31 ) 50% ownership (2016-02-01 – 2017-05-21 ) 100% ownership (2017-05-22 – 2020-01-01 ) 33.33% voting rights (2009-12-18 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2017-05-21 ) 100% voting rights (2017-05-22 – 2020-01-01 )
  • NHB INVESTERING ApS 15% ownership (2012-07-01 – 2016-01-31 ) 5% ownership (2016-02-01 – 2017-05-22 ) 15% voting rights (2012-07-01 – 2016-01-31 ) 5% voting rights (2016-02-01 – 2017-05-22 )
  • Jørgen Iver Jørgensen
    2008-06-30 – 2017-05-22 15% ownership (2008-06-30 – 2017-05-22 ) 15% voting rights (2008-06-30 – 2017-05-22 )
  • PETER ANDERSEN HOLDING ApS 15% ownership (2005-11-29 – 2017-05-22 ) 15% voting rights (2005-11-29 – 2017-05-22 )
  • SPARRE INVEST ApS 33.33% ownership (2009-12-18 – 2016-01-31 ) 50% ownership (2016-02-01 – 2017-05-21 ) 100% ownership (2017-05-22 – 2020-01-01 ) 33.33% voting rights (2009-12-18 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2017-05-21 ) 100% voting rights (2017-05-22 – 2020-01-01 )
  • SPARRE INVEST ApS 33.33% ownership (2009-12-18 – 2016-01-31 ) 50% ownership (2016-02-01 – 2017-05-21 ) 100% ownership (2017-05-22 – 2020-01-01 ) 33.33% voting rights (2009-12-18 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2017-05-21 ) 100% voting rights (2017-05-22 – 2020-01-01 )
  • NHB INVESTERING ApS 15% ownership (2012-07-01 – 2016-01-31 ) 5% ownership (2016-02-01 – 2017-05-22 ) 15% voting rights (2012-07-01 – 2016-01-31 ) 5% voting rights (2016-02-01 – 2017-05-22 )
  • Finn Otto Classen
    2004-12-06 – 2016-01-31 15% ownership (2004-12-06 – 2016-01-31 ) 15% voting rights (2004-12-06 – 2016-01-31 )
Directors
Board members