LARSEN HOLDING, AALBORG af den 22.06.2005 ApS

  • Inactive

  • Registration 28859589
  • APS
  • Established 22 June, 2005
  • Dissolved 14 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 22 June, 2005 Dissolved 14 December, 2017
Address
Nibevej 250
9200 Aalborg SV
Denmark
Registration number
Registration 28859589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Nørgaard Larsen
    2011-11-15 – 2017-12-14 55% ownership (2011-11-15 – 2017-12-14 ) 55% voting rights (2011-11-15 – 2017-12-14 )
Legal owners
  • FL Holding Aalborg af den 14.12.2017 ApS 50% ownership (2011-11-15 – 2017-12-14 ) 50% voting rights (2011-11-15 – 2017-12-14 )
  • Morten Buus
    2008-05-26 – 2017-12-14 15% ownership (2008-05-26 – 2017-12-14 ) 15% voting rights (2008-05-26 – 2017-12-14 )
  • Kristian Buus Larsen
    2008-05-26 – 2017-12-14 15% ownership (2008-05-26 – 2017-12-14 ) 15% voting rights (2008-05-26 – 2017-12-14 )
  • Rasmus Buus Larsen
    2008-05-26 – 2017-12-14 15% ownership (2008-05-26 – 2017-12-14 ) 15% voting rights (2008-05-26 – 2017-12-14 )
Subsidiaries
  • LATHI af 27.05.1997 A/S 50% ownership (2005-06-22 – 2017-12-14 ) 50% voting rights (2005-06-22 – 2017-12-14 )
  • Larsen Holding, Aalborg ApS 100% ownership (2017-11-29 – 2017-12-13 ) 100% voting rights (2017-11-29 – 2017-12-13 )
  • LATHI A/S 50% ownership (2017-12-14 – 2017-12-14 ) 50% voting rights (2017-12-14 – 2017-12-14 )