JANESMINDE ApS
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Active
- Registration 25081439
- APS
- Established 9 December, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Kristoffer Larsen
1999-12-09 – 50% ownership (1999-12-09 – ) 100% voting rights (1999-12-09 – ) -
Emmy Benedikte Keying Lingren Larsen
2019-05-01 – 2019-05-01 12.5% ownership (2019-05-01 – 2019-05-01 ) -
Noah Kristoffer Lingren Larsen
2019-05-01 – 2019-05-01 12.5% ownership (2019-05-01 – 2019-05-01 ) -
Philip Kristoffer Lingren Larsen
2019-05-01 – 2019-05-01 12.5% ownership (2019-05-01 – 2019-05-01 ) -
Oliver Kristoffer Lingren Larsen
2019-05-01 – 2019-05-01 12.5% ownership (2019-05-01 – 2019-05-01 )
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- Legal owners
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Michael Kristoffer Larsen
2019-05-01 – 50% ownership (2019-05-01 – ) 100% ownership (1999-12-09 – 2019-04-30 ) 100% voting rights (1999-12-09 – ) -
Emmy Benedikte Keying Lingren Larsen
2019-05-01 – 10% ownership (2019-05-01 – ) 0% voting rights (2019-05-01 – ) -
Noah Kristoffer Lingren Larsen
2019-05-01 – 10% ownership (2019-05-01 – ) 0% voting rights (2019-05-01 – ) -
Philip Kristoffer Lingren Larsen
2019-05-01 – 10% ownership (2019-05-01 – ) 0% voting rights (2019-05-01 – ) -
Oliver Kristoffer Lingren Larsen
2019-05-01 – 10% ownership (2019-05-01 – ) 0% voting rights (2019-05-01 – ) -
Michael Kristoffer Larsen
1999-12-09 – 2019-04-30 50% ownership (2019-05-01 – ) 100% ownership (1999-12-09 – 2019-04-30 ) 100% voting rights (1999-12-09 – )
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- Directors
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Michael Kristoffer Larsen
1999-12-09 – -
Kristine Lingren Albertsen Larsen
2012-01-15 –
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- Board members
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Michael Kristoffer Larsen
2012-01-15 – -
Kristine Lingren Albertsen Larsen
2012-01-15 – -
Emmy Benedikte Keying Lingren Larsen
2024-01-22 – -
Noah Kristoffer Lingren Larsen
2024-01-22 – -
Philip Kristoffer Lingren Larsen
2021-01-05 – -
Oliver Kristoffer Lingren Larsen
2019-04-24 –
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- Subsidiaries
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Lingren Larsen Kapital ApS 33.33% ownership (2022-02-14 – 2023-12-30 ) 25% ownership (2023-12-31 – ) 0% voting rights (2022-02-14 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – 2023-12-30 ) 25% voting rights (2023-12-31 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
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Lingren Larsen Kapital ApS 33.33% ownership (2022-02-14 – 2023-12-30 ) 25% ownership (2023-12-31 – ) 0% voting rights (2022-02-14 – 2023-11-22 ) 33.33% voting rights (2023-11-23 – 2023-12-30 ) 25% voting rights (2023-12-31 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
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Employees
JANESMINDE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.