LARSEN INSTALLATION ApS

  • Active

  • Registration 25886771
  • APS
  • Established 8 February, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 February, 2001
Address
Rudolfgårdsvej 1C
8260 Viby J
Denmark
Phone: 87430660
Registration number
Registration 25886771

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Folmann Larsen
    2011-05-01 – 90% ownership (2019-05-27 – ) 100% ownership (2011-05-01 – 2019-05-26 ) 90% voting rights (2019-05-27 – ) 100% voting rights (2011-05-01 – 2019-05-26 )
  • Henrik Falk
    2019-05-27 – 10% ownership (2019-05-27 – ) 10% voting rights (2019-05-27 – )
Legal owners
  • 1907 HOLDING ApS 66.67% ownership (2011-04-01 – 2011-04-26 ) 100% ownership (2011-04-27 – 2019-05-26 ) 90% ownership (2019-05-27 – ) 66.67% voting rights (2011-04-01 – 2011-04-26 ) 100% voting rights (2011-04-27 – 2019-05-26 ) 90% voting rights (2019-05-27 – )
  • Erik Emdal ApS 10% ownership (2019-05-27 – ) 10% voting rights (2019-05-27 – )
  • 1907 HOLDING ApS 66.67% ownership (2011-04-01 – 2011-04-26 ) 100% ownership (2011-04-27 – 2019-05-26 ) 90% ownership (2019-05-27 – ) 66.67% voting rights (2011-04-01 – 2011-04-26 ) 100% voting rights (2011-04-27 – 2019-05-26 ) 90% voting rights (2019-05-27 – )
  • STRAMBOE HOLDING ApS 0% ownership (2011-04-01 – 2016-04-26 ) 25% voting rights (2011-04-01 – 2016-04-26 )
  • 1907 HOLDING ApS 66.67% ownership (2011-04-01 – 2011-04-26 ) 100% ownership (2011-04-27 – 2019-05-26 ) 90% ownership (2019-05-27 – ) 66.67% voting rights (2011-04-01 – 2011-04-26 ) 100% voting rights (2011-04-27 – 2019-05-26 ) 90% voting rights (2019-05-27 – )
Directors

Employees

LARSEN INSTALLATION ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.