LAROS A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 24 May, 2004
Address: Paludan-Müllers Vej 84, 1.th
8200 Aarhus N
Denmark

[email protected]

Phone: 87309741
Registration number: Registration 27756328

Past relations

Ultimate beneficial owners (UBOs): Morten Holst Aaen
2010-10-01 – 100% ownership (2010-10-01 – ) 100% voting rights (2010-10-01 – )
Legal owners: Morten Holst Aaen Holding A/S 100% ownership (2018-07-01 – ) 100% voting rights (2018-07-01 – )

Morten Holst Aaen
2010-12-04 – 2018-06-30 33.33% ownership (2010-12-04 – 2018-06-30 ) 33.33% voting rights (2010-12-04 – 2018-06-30 )

LAROS A/S 66.67% ownership (2010-12-04 – 2018-06-30 ) 66.67% voting rights (2010-12-04 – 2018-06-30 )
Directors: Morten Holst Aaen
2004-05-24 –

Søren Møller-Nielsen
2004-05-24 – 2006-07-08

Thomas Rathcke
2004-05-24 – 2004-10-01
Board members: Morten Holst Aaen
2010-12-21 –

Peter Lautrup
2023-08-30 –

Rasmus Aaen
2010-12-29 – 2023-08-30

Niels Ulrich Madsen
2010-01-28 – 2010-12-29

Peter Johannes Bang
2010-01-28 – 2010-12-29

Paul Henrik Sørensen
2010-01-28 – 2010-12-29

Søren Møller-Nielsen
2006-07-08 – 2010-01-28

Peter Andersen
2006-07-08 – 2010-01-28
Subsidiaries: LAROS A/S 66.67% ownership (2010-12-04 – 2018-06-30 ) 66.67% voting rights (2010-12-04 – 2018-06-30 )

2+2 ADMINISTRATION ApS 100% ownership (2025-05-01 – ) 100% voting rights (2025-05-01 – )

LAROS A/S has 24.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.