LABY-RENTEN A/S

  • Inactive

  • Registration 27738885
  • A/S
  • Established 5 May, 2004
  • Dissolved 20 April, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 5 May, 2004 Dissolved 20 April, 2018
Address
Bagsværd Torv 2, 3.
2880 Bagsværd
Denmark
Registration number
Registration 27738885

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Andreas Ryby
    2017-01-01 – 2018-04-20 50% ownership (2017-01-01 – 2018-04-20 ) 50% voting rights (2017-01-01 – 2018-04-20 )
  • Bent Larsen
    2017-01-01 – 2018-04-20 50% ownership (2017-01-01 – 2018-04-20 ) 50% voting rights (2017-01-01 – 2018-04-20 )
Legal owners
  • JESPER RYBY HOLDING ApS 25% ownership (2005-05-01 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-04-20 ) 25% voting rights (2005-05-01 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-04-20 )
  • BENT LARSEN INVEST ApS 50% ownership (2015-11-26 – 2018-04-20 ) 66.67% ownership (2005-05-01 – 2015-11-25 ) 50% voting rights (2015-11-26 – 2018-04-20 ) 66.67% voting rights (2005-05-01 – 2015-11-25 )
  • JESPER RYBY HOLDING ApS 25% ownership (2005-05-01 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-04-20 ) 25% voting rights (2005-05-01 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-04-20 )
  • JESPER RYBY HOLDING ApS 25% ownership (2005-05-01 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-04-20 ) 25% voting rights (2005-05-01 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-04-20 )
  • BENT LARSEN INVEST ApS 50% ownership (2015-11-26 – 2018-04-20 ) 66.67% ownership (2005-05-01 – 2015-11-25 ) 50% voting rights (2015-11-26 – 2018-04-20 ) 66.67% voting rights (2005-05-01 – 2015-11-25 )
Subsidiaries
  • LABY-RENTEN A/S 50% ownership (2013-01-01 – 2015-11-16 ) 90% ownership (2015-11-17 – 2016-12-31 ) 100% ownership (2017-01-01 – 2018-04-19 ) 50% voting rights (2013-01-01 – 2015-11-16 ) 90% voting rights (2015-11-17 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2018-04-19 )
  • LABY-RENTEN A/S 50% ownership (2013-01-01 – 2015-11-16 ) 90% ownership (2015-11-17 – 2016-12-31 ) 100% ownership (2017-01-01 – 2018-04-19 ) 50% voting rights (2013-01-01 – 2015-11-16 ) 90% voting rights (2015-11-17 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2018-04-19 )
  • LABY-RENTEN A/S 50% ownership (2013-01-01 – 2015-11-16 ) 90% ownership (2015-11-17 – 2016-12-31 ) 100% ownership (2017-01-01 – 2018-04-19 ) 50% voting rights (2013-01-01 – 2015-11-16 ) 90% voting rights (2015-11-17 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2018-04-19 )