LA OFICINA ApS

  • Active

  • Registration 34612439
  • APS
  • Established 26 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2012
Address
Suomisvej 4
1927 Frederiksberg C
Denmark
Registration number
Registration 34612439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Billeschou
    2012-06-26 – 20% ownership (2024-08-01 – ) 33.33% ownership (2022-08-11 – 2024-07-31 ) 50% ownership (2012-06-26 – 2019-09-12 ) 51.25% ownership (2019-09-13 – 2022-04-14 ) 20% voting rights (2024-08-01 – ) 33.33% voting rights (2022-08-11 – 2024-07-31 ) 50% voting rights (2012-06-26 – 2019-09-12 ) 51.25% voting rights (2019-09-13 – 2022-04-14 )
  • Jakob Lillesø Wolff
    2022-08-11 – 33.33% ownership (2022-08-11 – 2024-07-31 ) 80% ownership (2024-08-01 – ) 33.33% voting rights (2022-08-11 – 2024-07-31 ) 80% voting rights (2024-08-01 – )
  • Lasse Dürr
    2020-01-01 – 2024-08-01 33.33% ownership (2022-08-11 – 2024-08-01 ) 48.75% ownership (2020-01-01 – 2022-04-14 ) 50% ownership (2022-04-15 – 2022-08-10 ) 33.33% voting rights (2022-08-11 – 2024-08-01 ) 48.75% voting rights (2020-01-01 – 2022-04-14 ) 50% voting rights (2022-04-15 – 2022-08-10 )
  • Tina Theilgaard
    2012-06-26 – 2019-09-13 50% ownership (2012-06-26 – 2019-09-13 ) 50% voting rights (2012-06-26 – 2019-09-13 )
Legal owners
  • LBHolding ApS 50% ownership (2022-04-15 – 2022-08-10 ) 33.33% ownership (2022-08-11 – 2024-07-31 ) 20% ownership (2024-08-01 – ) 50% voting rights (2022-04-15 – 2022-08-10 ) 33.33% voting rights (2022-08-11 – 2024-07-31 ) 20% voting rights (2024-08-01 – )
  • WOLFF INVESTMENT GROUP ApS 33.33% ownership (2022-08-11 – 2024-07-31 ) 66.67% ownership (2024-08-01 – ) 33.33% voting rights (2022-08-11 – 2024-07-31 ) 66.67% voting rights (2024-08-01 – )
  • LBHolding ApS 50% ownership (2022-04-15 – 2022-08-10 ) 33.33% ownership (2022-08-11 – 2024-07-31 ) 20% ownership (2024-08-01 – ) 50% voting rights (2022-04-15 – 2022-08-10 ) 33.33% voting rights (2022-08-11 – 2024-07-31 ) 20% voting rights (2024-08-01 – )
  • WOLFF INVESTMENT GROUP ApS 33.33% ownership (2022-08-11 – 2024-07-31 ) 66.67% ownership (2024-08-01 – ) 33.33% voting rights (2022-08-11 – 2024-07-31 ) 66.67% voting rights (2024-08-01 – )
  • L. Dürr Holding ApS 33.33% ownership (2020-01-01 – 2022-04-14 ) 50% ownership (2022-04-15 – 2022-08-10 ) 33.33% voting rights (2020-01-01 – 2022-04-14 ) 50% voting rights (2022-04-15 – 2022-08-10 )
  • LBHolding ApS 50% ownership (2022-04-15 – 2022-08-10 ) 33.33% ownership (2022-08-11 – 2024-07-31 ) 20% ownership (2024-08-01 – ) 50% voting rights (2022-04-15 – 2022-08-10 ) 33.33% voting rights (2022-08-11 – 2024-07-31 ) 20% voting rights (2024-08-01 – )
  • L. Dürr Holding ApS 33.33% ownership (2020-01-01 – 2022-04-14 ) 50% ownership (2022-04-15 – 2022-08-10 ) 33.33% voting rights (2020-01-01 – 2022-04-14 ) 50% voting rights (2022-04-15 – 2022-08-10 )
  • Lars Billeschou
    2019-09-13 – 2019-12-31 50% ownership (2012-06-26 – 2019-09-12 ) 100% ownership (2019-09-13 – 2019-12-31 ) 50% voting rights (2012-06-26 – 2019-09-12 ) 100% voting rights (2019-09-13 – 2019-12-31 )
  • Tina Theilgaard
    2012-06-26 – 2019-09-13 50% ownership (2012-06-26 – 2019-09-13 ) 50% voting rights (2012-06-26 – 2019-09-13 )
  • Lars Billeschou
    2012-06-26 – 2019-09-12 50% ownership (2012-06-26 – 2019-09-12 ) 100% ownership (2019-09-13 – 2019-12-31 ) 50% voting rights (2012-06-26 – 2019-09-12 ) 100% voting rights (2019-09-13 – 2019-12-31 )
Directors
Board members

Employees

LA OFICINA ApS has 9.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.