LRK CONSULT ApS

  • Active

  • Registration 34351244
  • APS
  • Established 23 February, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2012
Address
Helleholm 7
C/O Riis-Kofoed
2960 Rungsted Kyst
Denmark
Registration number
Registration 34351244

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Riis-Kofoed
    2012-02-23 – 52% ownership (2025-01-24 – ) 72% ownership (2024-08-30 – 2025-01-23 ) 100% ownership (2012-02-23 – 2024-08-29 ) 100% voting rights (2012-02-23 – )
Legal owners
  • Lars Riis-Kofoed
    2025-01-24 – 50% ownership (2025-01-24 – ) 66.67% ownership (2024-08-30 – 2025-01-23 ) 100% ownership (2012-02-23 – 2024-08-29 ) 100% voting rights (2012-02-23 – )
  • Emma Riis-Kofoed
    2025-01-24 – 10% ownership (2024-08-30 – 2025-01-23 ) 20% ownership (2025-01-24 – ) 0% voting rights (2024-08-30 – )
  • Oscar Riis-Kofoed
    2025-01-24 – 10% ownership (2024-08-30 – 2025-01-23 ) 20% ownership (2025-01-24 – ) 0% voting rights (2024-08-30 – )
  • Emma Riis-Kofoed
    2024-08-30 – 2025-01-23 10% ownership (2024-08-30 – 2025-01-23 ) 20% ownership (2025-01-24 – ) 0% voting rights (2024-08-30 – )
  • Lars Riis-Kofoed
    2024-08-30 – 2025-01-23 50% ownership (2025-01-24 – ) 66.67% ownership (2024-08-30 – 2025-01-23 ) 100% ownership (2012-02-23 – 2024-08-29 ) 100% voting rights (2012-02-23 – )
  • Oscar Riis-Kofoed
    2024-08-30 – 2025-01-23 10% ownership (2024-08-30 – 2025-01-23 ) 20% ownership (2025-01-24 – ) 0% voting rights (2024-08-30 – )
  • Lars Riis-Kofoed
    2012-02-23 – 2024-08-29 50% ownership (2025-01-24 – ) 66.67% ownership (2024-08-30 – 2025-01-23 ) 100% ownership (2012-02-23 – 2024-08-29 ) 100% voting rights (2012-02-23 – )
Directors
Subsidiaries
  • PALLAZ INVEST ApS 50% ownership (2012-02-27 – 2017-01-16 ) 100% ownership (2017-01-17 – 2017-01-18 ) 50% voting rights (2012-02-27 – 2017-01-16 ) 100% voting rights (2017-01-17 – 2017-01-18 )
  • PALLAZ INVEST ApS 50% ownership (2012-02-27 – 2017-01-16 ) 100% ownership (2017-01-17 – 2017-01-18 ) 50% voting rights (2012-02-27 – 2017-01-16 ) 100% voting rights (2017-01-17 – 2017-01-18 )

Employees

LRK CONSULT ApS has 0.71 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.