DINNERDELUXE ApS
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Active
- Registration 32476783
- APS
- Established 1 October, 2009
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 October, 2009 - Address
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- Registration number
- Registration 32476783
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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René Jørgen Laursen
2010-12-17 – 100% ownership (2010-12-17 – ) 100% voting rights (2010-12-17 – )
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- Legal owners
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WIZ BIZ ApS 90% ownership (2010-12-17 – 2020-03-03 ) 100% ownership (2020-03-04 – ) 90% voting rights (2010-12-17 – 2020-03-03 ) 100% voting rights (2020-03-04 – )
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MR-DESIGNS ApS 5% ownership (2010-12-17 – 2020-03-04 ) 5% voting rights (2010-12-17 – 2020-03-04 )
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WIZ BIZ ApS 90% ownership (2010-12-17 – 2020-03-03 ) 100% ownership (2020-03-04 – ) 90% voting rights (2010-12-17 – 2020-03-03 ) 100% voting rights (2020-03-04 – )
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- Directors
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René Jørgen Laursen
2009-10-01 –
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- Board members
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Niels Hasager
2010-09-28 – 2015-01-15 -
René Jørgen Laursen
2010-09-28 – 2015-01-15 -
Jane Hillebrandt Laursen
2010-09-28 – 2015-01-15
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- Subsidiaries
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DDL DRIFT 2 ApS 100% ownership (2013-11-28 – ) 100% voting rights (2013-11-28 – )
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GNG Drift ApS 100% ownership (2015-06-17 – ) 100% voting rights (2015-06-17 – )
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DDL Drift 3 ApS 100% ownership (2022-08-30 – ) 100% voting rights (2022-08-30 – )
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DDL Drift 4 ApS 100% ownership (2022-08-30 – ) 100% voting rights (2022-08-30 – )
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DDL Drift 5 ApS 100% ownership (2022-11-21 – ) 100% voting rights (2022-11-21 – )
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DDL Drift 6 ApS 100% ownership (2022-11-21 – ) 100% voting rights (2022-11-21 – )
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DDL Drift 7 ApS 100% ownership (2022-11-21 – ) 100% voting rights (2022-11-21 – )
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DDL Drift 8 ApS 100% ownership (2022-11-21 – ) 100% voting rights (2022-11-21 – )
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DDL Drift 9 ApS 100% ownership (2024-07-01 – ) 100% voting rights (2024-07-01 – )
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Employees
DINNERDELUXE ApS has 18.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.