RDS DESIGN ApS
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Active
- Registration 21685747
- APS
- Established 1 May, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Lassen
2009-04-15 – 25% ownership (2009-04-15 – 2019-09-26 ) 33.33% ownership (2019-09-27 – ) 25% voting rights (2009-04-15 – 2019-09-26 ) 33.33% voting rights (2019-09-27 – ) -
Henrik Joakim Lassen
2009-04-15 – 25% ownership (2009-04-15 – 2019-09-26 ) 33.33% ownership (2019-09-27 – ) 25% voting rights (2009-04-15 – 2019-09-26 ) 33.33% voting rights (2019-09-27 – ) -
Mette Aaskov Lassen
2021-05-28 – 33.33% ownership (2021-05-28 – ) 33.33% voting rights (2021-05-28 – ) -
Helle Aaskov Jørgensen
2021-02-01 – 2021-05-28 25% ownership (2021-02-01 – 2021-05-28 ) 25% voting rights (2021-02-01 – 2021-05-28 ) -
Jesper Lassen
2009-04-15 – 2019-10-10 25% ownership (2009-04-15 – 2019-10-10 ) 25% voting rights (2009-04-15 – 2019-10-10 ) -
Birgitte Lassen
2019-09-11 – 2019-09-27 25% ownership (2019-09-11 – 2019-09-27 ) 25% voting rights (2019-09-11 – 2019-09-27 ) -
Peter Joakim Lassen
2009-04-15 – 2019-09-11 25% ownership (2009-04-15 – 2019-09-11 ) 25% voting rights (2009-04-15 – 2019-09-11 )
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- Legal owners
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JOAKIM LASSEN HOLDING ApS 25% ownership (2009-04-15 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2009-04-15 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
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Mette Lassen Holding ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
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MORTEN LASSEN HOLDING ApS 25% ownership (2009-04-15 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2009-04-15 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
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PETER J. LASSEN HOLDING ApS 25% ownership (2009-04-15 – 2024-12-21 ) 25% voting rights (2009-04-15 – 2024-12-21 )
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JOAKIM LASSEN HOLDING ApS 25% ownership (2009-04-15 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2009-04-15 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
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Mette Lassen Holding ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
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MORTEN LASSEN HOLDING ApS 25% ownership (2009-04-15 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2009-04-15 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
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JESPER LASSEN HOLDING ApS 25% ownership (2009-04-15 – 2021-05-28 ) 25% voting rights (2009-04-15 – 2021-05-28 )
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- Directors
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Morten Lassen
2019-12-10 – -
Birgitte Lassen
2019-09-01 – 2019-11-08 -
Peter Joakim Lassen
2011-10-25 – 2019-09-01 -
Henrik Joakim Lassen
2011-10-25 – 2019-09-01 -
Peter Andreas Stakemann
1999-05-01 – 1999-09-17
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- Board members
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Mette Aaskov Lassen
2021-11-30 – -
Henrik Joakim Lassen
2011-10-25 – -
Morten Lassen
2011-10-25 – -
Hans Henrik Skjødt
2021-11-30 – 2024-10-25 -
Mette Aaskov Lassen
2019-11-08 – 2021-11-29 -
Hans Henrik Skjødt
2020-12-10 – 2021-11-29 -
Birgitte Lassen
2019-11-08 – 2020-12-06 -
Jesper Lassen
2011-10-25 – 2019-11-08 -
Birgitte Lassen
2019-09-12 – 2019-11-07 -
Peter Joakim Lassen
2011-10-25 – 2019-09-12
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- Subsidiaries
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RDS TRADE ApS 100% ownership (2017-07-01 – 2020-10-06 ) 100% voting rights (2017-07-01 – 2020-10-06 )
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Employees
RDS DESIGN ApS has 0.23 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.