JAN RIIS HOLDING ApS

  • Active

  • Registration 25399471
  • APS
  • Established 6 June, 2000

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2000
Address
Tingvej 81
8543 Hornslet
Denmark
Phone: 87850088
Registration number
Registration 25399471

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Riis
    2000-06-06 – 100% ownership (2000-06-06 – ) 100% voting rights (2000-06-06 – )
Legal owners
  • Jan Riis
    2000-06-06 – 100% ownership (2000-06-06 – ) 100% voting rights (2000-06-06 – )
Directors
Subsidiaries
  • JAN RIIS INVEST ApS 100% ownership (2012-06-29 – 2017-04-27 ) 100% voting rights (2012-06-29 – 2017-04-27 )
  • CAVOK ApS 100% ownership (2013-12-23 – 2025-01-18 ) 100% voting rights (2013-12-23 – 2025-01-18 )
  • LAKESIDE A/S 66.67% ownership (2013-12-31 – 2018-06-28 ) 50% ownership (2018-06-29 – ) 66.67% voting rights (2013-12-31 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
  • LAKESIDE A/S 66.67% ownership (2013-12-31 – 2018-06-28 ) 50% ownership (2018-06-29 – ) 66.67% voting rights (2013-12-31 – 2018-06-28 ) 50% voting rights (2018-06-29 – )