JOAKIM LASSEN HOLDING ApS

  • Active

  • Registration 29391211
  • APS
  • Established 15 February, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2005
Address
Akkerupvej 16
C/O Montana Møbler A/S
5683 Haarby
Denmark
Registration number
Registration 29391211

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Joakim Lassen
    2006-02-15 – 100% ownership (2006-02-15 – ) 100% voting rights (2006-02-15 – )
Legal owners
  • Joakim Lassen Holding 2 ApS 100% ownership (2025-06-19 – ) 100% voting rights (2025-06-19 – )
  • Henrik Joakim Lassen
    2005-02-15 – 2025-06-19 100% ownership (2005-02-15 – 2025-06-19 ) 100% voting rights (2005-02-15 – 2025-06-19 )
Directors
Subsidiaries
  • RDS GRUPPEN INVEST ApS 25% ownership (2006-02-15 – 2019-10-03 ) 50% ownership (2019-10-04 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 50% voting rights (2019-10-04 – )
  • RDS GRUPPEN INVEST ApS 25% ownership (2006-02-15 – 2019-10-03 ) 50% ownership (2019-10-04 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 50% voting rights (2019-10-04 – )
  • RDS EJENDOMME ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • RDS EJENDOMME ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • RDS DESIGN ApS 25% ownership (2009-04-15 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2009-04-15 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • RDS DESIGN ApS 25% ownership (2009-04-15 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2009-04-15 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • GRID System ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • GRID System ApS 25% ownership (2019-10-03 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2019-10-03 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )