JESPER LASSEN HOLDING ApS

  • Active

  • Registration 29391173
  • APS
  • Established 15 February, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2005
Address
Spanagervej 12
C/O Mette Aaskov Lassen
2700 Brønshøj
Denmark
Phone: 61161306
Registration number
Registration 29391173

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Aaskov Jørgensen
    2021-02-01 – 100% ownership (2021-02-01 – ) 100% voting rights (2021-02-01 – )
  • Jesper Lassen
    2006-02-15 – 2019-10-10 100% ownership (2006-02-15 – 2019-10-10 ) 100% voting rights (2006-02-15 – 2019-10-10 )
Legal owners
  • Helle Aaskov Jørgensen
    2021-02-01 – 100% ownership (2021-02-01 – ) 100% voting rights (2021-02-01 – )
  • Boet efter Jesper Lassen
    2019-10-10 – 2021-02-01 100% ownership (2019-10-10 – 2021-02-01 ) 100% voting rights (2019-10-10 – 2021-02-01 )
  • Jesper Lassen
    2005-02-15 – 2019-10-09 100% ownership (2005-02-15 – 2019-10-09 ) 100% voting rights (2005-02-15 – 2019-10-09 )
Directors
Subsidiaries
  • RDS GRUPPEN INVEST ApS 25% ownership (2006-02-15 – 2019-10-03 ) 10% ownership (2019-10-04 – 2021-05-28 ) 25% voting rights (2006-02-15 – 2019-10-03 ) 10% voting rights (2019-10-04 – 2021-05-28 )
  • RDS GRUPPEN INVEST ApS 25% ownership (2006-02-15 – 2019-10-03 ) 10% ownership (2019-10-04 – 2021-05-28 ) 25% voting rights (2006-02-15 – 2019-10-03 ) 10% voting rights (2019-10-04 – 2021-05-28 )
  • RDS EJENDOMME ApS 25% ownership (2019-10-03 – 2021-05-28 ) 25% voting rights (2019-10-03 – 2021-05-28 )
  • RDS DESIGN ApS 25% ownership (2009-04-15 – 2021-05-28 ) 25% voting rights (2009-04-15 – 2021-05-28 )
  • GRID System ApS 25% ownership (2019-10-03 – 2021-05-28 ) 25% voting rights (2019-10-03 – 2021-05-28 )