TOFT-LARSEN HOLDING A/S

  • Active

  • Registration 28710224
  • A/S
  • Established 24 May, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 May, 2005
Address
Oslo Plads 16, 3.
2100 København Ø
Denmark
Phone: 40324236
Registration number
Registration 28710224

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Søgaard Lambrechtsen Larsen
    2017-10-07 – 27.87% ownership (2019-06-26 – 2024-07-18 ) 28.51% ownership (2024-07-19 – ) 30.11% ownership (2017-10-07 – 2019-06-25 ) 46.27% voting rights (2019-06-26 – 2024-07-18 ) 48.07% voting rights (2024-07-19 – ) 50% voting rights (2017-10-07 – 2019-06-25 )
  • Anne Mette Toft Christensen
    2017-10-07 – 30.11% ownership (2017-10-07 – 2019-06-25 ) 30.12% ownership (2019-06-26 – 2024-07-18 ) 30.81% ownership (2024-07-19 – ) 50% voting rights (2017-10-07 – 2024-07-18 ) 51.93% voting rights (2024-07-19 – )
Legal owners
  • Anders Toft Larsen
    2024-07-19 – 15% ownership (2011-04-18 – 2024-07-18 ) 20% ownership (2024-07-19 – ) 0% voting rights (2011-04-18 – )
  • Allan Søgaard Lambrechtsen Larsen
    2011-04-18 – 25% ownership (2011-04-18 – ) 33.33% voting rights (2011-04-18 – )
  • Anne Mette Toft Christensen
    2017-10-07 – 25% ownership (2017-10-07 – ) 50% voting rights (2017-10-07 – )
  • Lars Toft Larsen
    2024-07-19 – 15% ownership (2011-04-18 – 2024-07-18 ) 20% ownership (2024-07-19 – ) 0% voting rights (2011-04-18 – )
  • Anders Toft Larsen
    2011-04-18 – 2024-07-18 15% ownership (2011-04-18 – 2024-07-18 ) 20% ownership (2024-07-19 – ) 0% voting rights (2011-04-18 – )
  • Lars Toft Larsen
    2011-04-18 – 2024-07-18 15% ownership (2011-04-18 – 2024-07-18 ) 20% ownership (2024-07-19 – ) 0% voting rights (2011-04-18 – )
Directors
Board members
Subsidiaries

Employees

TOFT-LARSEN HOLDING A/S has 1.27 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.