BASISFINANS A/S

  • Active

  • Registration 25213483
  • A/S
  • Established 7 February, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 February, 2000
Address
Reventlowsgade 18, st.tv
1651 København V
Denmark
Phone: 70220929
Registration number
Registration 25213483

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thuesen
    2015-12-04 – 48% ownership (2015-12-04 – 2021-03-30 ) 95.8% ownership (2021-03-31 – 2022-08-30 ) 100% ownership (2022-08-31 – ) 48% voting rights (2015-12-04 – 2021-03-30 ) 95.8% voting rights (2021-03-31 – 2022-08-30 ) 100% voting rights (2022-08-31 – )
Legal owners
  • LTH Holding 2 A/S 33.33% ownership (2015-12-04 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 33.33% voting rights (2015-12-04 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • Mol Holding 2 ApS 20% ownership (2015-12-04 – 2021-03-30 ) 20% voting rights (2015-12-04 – 2021-03-30 )
  • LTH Holding 2 A/S 33.33% ownership (2015-12-04 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 33.33% voting rights (2015-12-04 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • FLS Holding 2 ApS 20% ownership (2015-12-04 – 2021-03-30 ) 20% voting rights (2015-12-04 – 2021-03-30 )
  • AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 33.33% ownership (2013-06-17 – 2015-12-03 ) 33.33% voting rights (2013-06-17 – 2015-12-03 )
  • BASISPARTNERS ApS 33.33% ownership (2015-03-01 – 2015-12-03 ) 33.33% voting rights (2015-03-01 – 2015-12-03 )
  • SATO HOLDING A/S 20% ownership (2014-12-30 – 2015-12-03 ) 20% voting rights (2014-12-30 – 2015-12-03 )
Directors
Board members
Subsidiaries

Employees

BASISFINANS A/S has 73.00 full time equivalents (FTEs) and 103.00 employees as of 1 February, 2017.