2+2 ADMINISTRATION ApS

  • Active

  • Registration 27969127
  • APS
  • Established 28 June, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2004
Address
Paludan-Müllers Vej 84, 1.th
C/O Laros A/S
8200 Aarhus N
Denmark
Phone: 88826232
Registration number
Registration 27969127

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Holst Aaen
    2025-05-01 – 100% ownership (2025-05-01 – ) 100% voting rights (2025-05-01 – )
  • Annie Bodum
    2019-03-11 – 2025-05-01 33.33% ownership (2019-03-11 – 2019-05-07 ) 60% ownership (2019-05-08 – 2025-05-01 ) 33.33% voting rights (2019-03-11 – 2019-05-07 ) 60% voting rights (2019-05-08 – 2025-05-01 )
  • Annette Larsen Weisbjerg
    2019-05-08 – 2025-05-01 40% ownership (2019-05-08 – 2025-05-01 ) 40% voting rights (2019-05-08 – 2025-05-01 )
  • Jacob Friis Nielsen
    2019-03-11 – 2019-05-07 33.33% ownership (2019-03-11 – 2019-05-07 ) 33.33% voting rights (2019-03-11 – 2019-05-07 )
  • Finn Nyegaard Pedersen
    2019-03-11 – 2019-05-07 33.33% ownership (2019-03-11 – 2019-05-07 ) 33.33% voting rights (2019-03-11 – 2019-05-07 )
Legal owners
  • LAROS A/S 100% ownership (2025-05-01 – ) 100% voting rights (2025-05-01 – )
  • Annie Bodum Holding ApS 5% ownership (2019-03-11 – 2019-05-07 ) 50% ownership (2019-05-08 – 2025-05-01 ) 5% voting rights (2019-03-11 – 2019-05-07 ) 50% voting rights (2019-05-08 – 2025-05-01 )
  • Annette Weisbjerg Holding ApS 33.33% ownership (2019-05-08 – 2025-05-01 ) 33.33% voting rights (2019-05-08 – 2025-05-01 )
  • Annie Bodum
    2010-01-01 – 2019-05-08 25% ownership (2010-01-01 – 2019-05-08 ) 25% voting rights (2010-01-01 – 2019-05-08 )
  • BK DANMARK HOLDING ApS 50% ownership (2010-01-01 – 2019-05-07 ) 50% voting rights (2010-01-01 – 2019-05-07 )
  • Annie Bodum Holding ApS 5% ownership (2019-03-11 – 2019-05-07 ) 50% ownership (2019-05-08 – 2025-05-01 ) 5% voting rights (2019-03-11 – 2019-05-07 ) 50% voting rights (2019-05-08 – 2025-05-01 )
  • Henrik Meier Paulsen
    2010-01-01 – 2019-03-11 25% ownership (2010-01-01 – 2019-03-11 ) 25% voting rights (2010-01-01 – 2019-03-11 )
Directors
Board members

Employees

2+2 ADMINISTRATION ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2025.