GRID System ApS

  • Active

  • Registration 21685798
  • APS
  • Established 1 May, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 1999
Address
Smedevangen 2
3540 Lynge
Denmark
Phone: 72626575
Registration number
Registration 21685798

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lassen
    2009-07-01 – 25% ownership (2009-07-01 – 2019-10-02 ) 33.33% ownership (2019-10-03 – ) 25% voting rights (2009-07-01 – 2019-10-02 ) 33.33% voting rights (2019-10-03 – )
  • Henrik Joakim Lassen
    2009-07-01 – 25% ownership (2009-07-01 – 2019-10-02 ) 33.33% ownership (2019-10-03 – ) 25% voting rights (2009-07-01 – 2019-10-02 ) 33.33% voting rights (2019-10-03 – )
  • Mette Aaskov Lassen
    2019-10-03 – 8.33% ownership (2019-10-03 – 2021-05-27 ) 33.33% ownership (2021-05-28 – ) 8.33% voting rights (2019-10-03 – 2021-05-27 ) 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
    2009-07-01 – 2019-10-10 25% ownership (2009-07-01 – 2019-10-10 ) 25% voting rights (2009-07-01 – 2019-10-10 )
  • Birgitte Lassen
    2019-09-11 – 2019-10-03 25% ownership (2019-09-11 – 2019-10-03 ) 25% voting rights (2019-09-11 – 2019-10-03 )
  • Peter Joakim Lassen
    2009-07-01 – 2019-09-11 25% ownership (2009-07-01 – 2019-09-11 ) 25% voting rights (2009-07-01 – 2019-09-11 )
Legal owners
  • MORTEN LASSEN HOLDING ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • 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 – )
  • JOAKIM LASSEN HOLDING ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • PETER J. LASSEN HOLDING ApS 25% ownership (2019-10-03 – 2024-12-21 ) 25% voting rights (2019-10-03 – 2024-12-21 )
  • 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 – )
  • JOAKIM LASSEN HOLDING ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • MORTEN LASSEN HOLDING ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • JESPER LASSEN HOLDING ApS 25% ownership (2019-10-03 – 2021-05-28 ) 25% voting rights (2019-10-03 – 2021-05-28 )
  • RDS GRUPPEN INVEST ApS 100% ownership (2010-06-28 – 2019-10-03 ) 100% voting rights (2010-06-28 – 2019-10-03 )
Directors
Board members

Employees

GRID System ApS has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.