LANA Holding ApS

  • Active

  • Registration 33046774
  • APS
  • Established 28 June, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2010
Address
Fuglesangs Allé 23
8210 Aarhus V
Denmark
Registration number
Registration 33046774

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lotte Lüscher
    2014-12-14 – 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
Legal owners
  • Lotte Lüscher
    2014-12-14 – 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
Directors
Subsidiaries
  • Clavis Komplementar ApS 100% ownership (2017-12-08 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2023-09-01 ) 100% voting rights (2017-12-08 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2023-09-01 )
  • Clavis Komplementar ApS 100% ownership (2017-12-08 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2023-09-01 ) 100% voting rights (2017-12-08 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2023-09-01 )
  • Clavis Erhvervspsykologi P/S 33.33% ownership (2017-12-08 – 2023-09-01 ) 33.33% voting rights (2017-12-08 – 2023-09-01 )

Employees

LANA Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2023.