LABY-RENTEN A/S

  • Active

  • Registration 28514859
  • A/S
  • Established 23 March, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 March, 2005
Address
Kajerødvej 74A
C/O Fynsk Hansen ApS
3460 Birkerød
Denmark
Phone: 51624058
Registration number
Registration 28514859

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Andreas Ryby
    2017-01-01 – 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
  • Bent Larsen
    2017-01-01 – 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
Legal owners
  • JESPER RYBY HOLDING ApS 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
  • BENT LARSEN INVEST ApS 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
  • 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 )
  • Bent Larsen
    2017-01-01 – 2017-01-01 50% ownership (2017-01-01 – 2017-01-01 ) 50% voting rights (2017-01-01 – 2017-01-01 )
  • Jesper Andreas Ryby
    2017-01-01 – 2017-01-01 50% ownership (2017-01-01 – 2017-01-01 ) 50% voting rights (2017-01-01 – 2017-01-01 )
  • RAAGAARD HANSEN EJENDOMME A/S 10% ownership (2009-03-18 – 2016-12-31 ) 10% voting rights (2009-03-18 – 2016-12-31 )
  • 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 )
  • RISØR INVEST ApS 33.33% ownership (2009-03-18 – 2016-05-30 ) 33.33% voting rights (2009-03-18 – 2016-05-30 )
  • 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 )
Directors
Board members

Employees

LABY-RENTEN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2017.