LAUNGAARD HOLDING ApS

  • Active

  • Registration 31424232
  • APS
  • Established 8 May, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2008
Address
Ingvar Hjorts Vej 7
2830 Virum
Denmark
Registration number
Registration 31424232

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Jens Laungaard
    2008-05-08 – 100% ownership (2008-05-08 – ) 100% voting rights (2008-05-08 – )
Legal owners
  • Søren Jens Laungaard
    2008-05-08 – 100% ownership (2008-05-08 – ) 100% voting rights (2008-05-08 – )
Directors
Subsidiaries
  • EOR Technologies ApS 33.33% ownership (2017-01-27 – 2023-12-30 ) 100% ownership (2023-12-31 – 2025-02-24 ) 50% voting rights (2017-01-27 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2025-02-24 )
  • EOR Technologies ApS 33.33% ownership (2017-01-27 – 2023-12-30 ) 100% ownership (2023-12-31 – 2025-02-24 ) 50% voting rights (2017-01-27 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2025-02-24 )
  • PAJ Sensor ApS 50% ownership (2012-07-19 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2024-10-24 ) 90% ownership (2024-10-25 – 2025-03-07 ) 50% voting rights (2012-07-19 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2024-10-24 ) 90% voting rights (2024-10-25 – 2025-03-07 )
  • PAJ Sensor ApS 50% ownership (2012-07-19 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2024-10-24 ) 90% ownership (2024-10-25 – 2025-03-07 ) 50% voting rights (2012-07-19 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2024-10-24 ) 90% voting rights (2024-10-25 – 2025-03-07 )
  • PAJ Sensor ApS 50% ownership (2012-07-19 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2024-10-24 ) 90% ownership (2024-10-25 – 2025-03-07 ) 50% voting rights (2012-07-19 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2024-10-24 ) 90% voting rights (2024-10-25 – 2025-03-07 )
  • LAUNGAARD & COMPANY ApS 100% ownership (2008-05-09 – ) 100% voting rights (2008-05-09 – )
  • Leadership Pipeline Institute A/S 25% ownership (2015-07-14 – ) 25% voting rights (2015-07-14 – )

Employees

LAUNGAARD HOLDING ApS has 0.81 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.