LÆGTESKOV HOLDING ApS

  • Active

  • Registration 34477876
  • APS
  • Established 2 March, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2012
Address
Rugårdsvej 188
5210 Odense NV
Denmark
Registration number
Registration 34477876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Lægteskov
    2012-03-02 – 100% ownership (2012-03-02 – ) 100% voting rights (2012-03-02 – )
Legal owners
  • Lasse Lægteskov
    2012-03-02 – 100% ownership (2012-03-02 – ) 100% voting rights (2012-03-02 – )
Directors
Subsidiaries
  • IVO HOLDING ApS 15% ownership (2016-02-05 – 2017-07-04 ) 33.33% ownership (2012-03-02 – 2016-02-04 ) 15% voting rights (2016-02-05 – 2017-07-04 ) 33.33% voting rights (2012-03-02 – 2016-02-04 )
  • IVO HOLDING ApS 15% ownership (2016-02-05 – 2017-07-04 ) 33.33% ownership (2012-03-02 – 2016-02-04 ) 15% voting rights (2016-02-05 – 2017-07-04 ) 33.33% voting rights (2012-03-02 – 2016-02-04 )
  • Danish Crypto Invest ApS 33.33% ownership (2018-02-01 – 2019-05-14 ) 33.33% voting rights (2018-02-01 – 2019-05-14 )
  • WiConsult ApS 33.33% ownership (2018-06-15 – 2019-05-01 ) 33.33% voting rights (2018-06-15 – 2019-05-01 )
  • EASY QUALITY SYSTEMS ApS 50% ownership (2013-08-01 – 2022-12-31 ) 100% ownership (2023-01-01 – ) 50% voting rights (2013-08-01 – 2022-12-31 ) 100% voting rights (2023-01-01 – )
  • EASY QUALITY SYSTEMS ApS 50% ownership (2013-08-01 – 2022-12-31 ) 100% ownership (2023-01-01 – ) 50% voting rights (2013-08-01 – 2022-12-31 ) 100% voting rights (2023-01-01 – )
  • LÆGTESKOV EJENDOMME ApS 50% ownership (2013-08-01 – 2023-01-01 ) 50% voting rights (2013-08-01 – 2023-01-01 )
  • Paperbucket ApS 50% ownership (2023-08-25 – ) 50% voting rights (2023-08-25 – )