PETER J. LASSEN HOLDING ApS

  • Inactive

  • Registration 29391165
  • APS
  • Established 15 February, 2006
  • Dissolved 21 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 February, 2006 Dissolved 21 December, 2024
Address
Akkerupvej 16
C/O Montana Furniture A/S
5683 Haarby
Denmark
Phone: 64733211
Registration number
Registration 29391165

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Joakim Lassen
    2019-09-27 – 2024-12-21 33.33% ownership (2019-09-27 – 2024-12-21 ) 33.33% voting rights (2019-09-27 – 2024-12-21 )
  • Morten Lassen
    2019-09-27 – 2024-12-21 33.33% ownership (2019-09-27 – 2024-12-21 ) 33.33% voting rights (2019-09-27 – 2024-12-21 )
  • Mette Aaskov Lassen
    2019-09-27 – 2024-12-21 33.33% ownership (2019-09-27 – 2024-12-21 ) 33.33% voting rights (2019-09-27 – 2024-12-21 )
  • Birgitte Lassen
    2019-09-11 – 2019-09-27 100% ownership (2019-09-11 – 2019-09-27 ) 100% voting rights (2019-09-11 – 2019-09-27 )
  • Peter Joakim Lassen
    2006-02-15 – 2019-09-11 100% ownership (2006-02-15 – 2019-09-11 ) 100% voting rights (2006-02-15 – 2019-09-11 )
Legal owners
  • Henrik Joakim Lassen
    2019-09-27 – 2024-12-21 33.33% ownership (2019-09-27 – 2024-12-21 ) 33.33% voting rights (2019-09-27 – 2024-12-21 )
  • Morten Lassen
    2019-09-27 – 2024-12-21 33.33% ownership (2019-09-27 – 2024-12-21 ) 33.33% voting rights (2019-09-27 – 2024-12-21 )
  • Mette Aaskov Lassen
    2019-09-27 – 2024-12-21 33.33% ownership (2019-09-27 – 2024-12-21 ) 33.33% voting rights (2019-09-27 – 2024-12-21 )
  • Birgitte Lassen
    2019-09-11 – 2019-09-27 100% ownership (2019-09-11 – 2019-09-27 ) 100% voting rights (2019-09-11 – 2019-09-27 )
  • Peter Joakim Lassen
    2005-02-15 – 2019-09-11 100% ownership (2005-02-15 – 2019-09-11 ) 100% voting rights (2005-02-15 – 2019-09-11 )
Directors
Subsidiaries
  • RDS GRUPPEN INVEST ApS 25% ownership (2006-02-15 – 2024-12-21 ) 25% voting rights (2006-02-15 – 2024-12-21 )
  • RDS EJENDOMME ApS 25% ownership (2019-10-03 – 2024-12-21 ) 25% voting rights (2019-10-03 – 2024-12-21 )
  • RDS DESIGN ApS 25% ownership (2009-04-15 – 2024-12-21 ) 25% voting rights (2009-04-15 – 2024-12-21 )
  • GRID System ApS 25% ownership (2019-10-03 – 2024-12-21 ) 25% voting rights (2019-10-03 – 2024-12-21 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 3 6 9 9 9 10 11
Gross profit loss -3 -6 -9 -9 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -3 -6 0 -9 0 0 0
Profit loss from ordinary activities before tax -1,846 79 -1,544 -590 -4,562 1,256 2,750
Other finance expenses 0 0 0 0 1 0 0
Tax expense -1 0 0 0 -2 -2 -1
Profit loss -1,845 81 -1,542 -589 -4,560 1,258 2,750