JLAC HOLDING ApS

  • Active

  • Registration 34620504
  • APS
  • Established 29 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2012
Address
Hestehave 18
6400 Sønderborg
Denmark
Registration number
Registration 34620504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Lachenmeier
    2024-12-12 – 50% ownership (2024-12-12 – ) 50% voting rights (2024-12-12 – )
  • Ole Lachenmeier
    2024-12-12 – 50% ownership (2024-12-12 – ) 50% voting rights (2024-12-12 – )
  • Jens Lachenmeier
    2012-06-29 – 2024-12-12 100% ownership (2012-06-29 – 2024-12-12 ) 100% voting rights (2012-06-29 – 2024-12-12 )
Legal owners
  • PLAC HOLDING ApS 50% ownership (2024-12-12 – ) 50% voting rights (2024-12-12 – )
  • OLAC HOLDING ApS 50% ownership (2024-12-12 – ) 50% voting rights (2024-12-12 – )
  • Jens Lachenmeier
    2012-06-29 – 2024-12-12 100% ownership (2012-06-29 – 2024-12-12 ) 100% voting rights (2012-06-29 – 2024-12-12 )
Directors
Board members
Subsidiaries
  • SOUTH HOLDING ApS 100% ownership (2015-02-18 – 2016-06-01 ) 100% voting rights (2015-02-18 – 2016-06-01 )