RETIREMENT HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 January, 2001
Address: Elbækvej 16
C/O Jeanette Juul Larsen
8240 Risskov
Denmark

[email protected]

Phone: 52507060
Registration number: Registration 25885090

Past relations

Ultimate beneficial owners (UBOs): Knud Erik Juul Larsen
2003-04-29 – 100% ownership (2003-04-29 – ) 100% voting rights (2003-04-29 – )
Legal owners: Knud Erik Juul Larsen
2001-02-13 – 100% ownership (2001-02-13 – ) 100% voting rights (2001-02-13 – )
Directors: Jeanette Juul Larsen
2020-02-18 –

Knud Erik Juul Larsen
2001-01-01 – 2020-02-18
Board members: Knud Erik Juul Larsen
2020-02-18 –

Jeanette Juul Larsen
2020-02-18 –

Louise Juul Larsen
2020-02-18 –
Subsidiaries: EJENDOMSSELSKABET AF 13/11 1979 ApS 100% ownership (2001-02-13 – 2018-06-01 ) 100% voting rights (2001-02-13 – 2018-06-01 )

HOTEL DES VENTES 2007 ApS 20% ownership (2007-05-23 – 2018-09-19 ) 20% voting rights (2007-05-23 – 2018-09-19 )

EJENDOMSSELSKABET NØRRE ALLE 24-28, AARHUS ApS 33.33% ownership (2012-12-19 – ) 33.33% voting rights (2012-12-19 – )

A/S DANSK EJENDOMSUDVIKLING 50% ownership (2021-03-03 – ) 50% voting rights (2021-03-03 – )

JHT GRUPPEN ApS 50% ownership (2013-07-01 – 2020-05-25 ) 50% voting rights (2013-07-01 – 2020-05-25 )

RETIREMENT HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.