LAKSEN HOLDING A/S

Active
Registration 33863713
A/S
Established 1 August, 2011

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Past relations

Ultimate beneficial owners (UBOs): Lars Toft Thomsen
2011-08-01 – 49% ownership (2011-08-01 – ) 49% voting rights (2011-08-01 – )

Birgit Swane Mourier
2020-05-21 – 51% ownership (2020-05-21 – ) 51% voting rights (2020-05-21 – )

Jesper Mourier
2011-08-01 – 2020-02-21 51% ownership (2011-08-01 – 2020-02-21 ) 51% voting rights (2011-08-01 – 2020-02-21 )
Legal owners: JM RUNGSTED HOLDING ApS 66.67% ownership (2011-08-01 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 66.67% voting rights (2011-08-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – )

VMT HOLDING ApS 25% ownership (2011-08-01 – 2015-12-31 ) 33.33% ownership (2016-01-01 – ) 25% voting rights (2011-08-01 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – )

JM RUNGSTED HOLDING ApS 66.67% ownership (2011-08-01 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 66.67% voting rights (2011-08-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – )

VMT HOLDING ApS 25% ownership (2011-08-01 – 2015-12-31 ) 33.33% ownership (2016-01-01 – ) 25% voting rights (2011-08-01 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – )
Directors: Lars Toft Thomsen
2011-08-01 –
Board members: Ole Philipsen
2015-04-27 –

Lars Toft Thomsen
2011-08-01 –

Christian Swane Mourier
2020-06-15 –

Jesper Mourier
2011-08-01 – 2020-05-21

Kim Krull Jørgensen
2011-08-01 – 2015-04-27
Subsidiaries: All Nordic Property ApS 100% ownership (2023-06-30 – 2024-08-15 ) 100% voting rights (2023-06-30 – 2024-08-15 )

LAKSEN HOLDING A/S

Company information

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