LE PETIT ApS

  • Active

  • Registration 34881006
  • APS
  • Established 6 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2012
Address
Margretheholmsvej 62, 4.th
C/O Ole Mejlby Jørgensen
1432 København K
Denmark
Phone: 40411024
Registration number
Registration 34881006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Mejlby Jørgensen
    2012-12-06 – 50% ownership (2012-12-06 – ) 50% voting rights (2012-12-06 – )
  • Sylvain Codron
    2012-12-06 – 50% ownership (2012-12-06 – ) 50% voting rights (2012-12-06 – )
  • Jes Mejlby Jørgensen
    2012-12-06 – 2025-01-30 12.5% ownership (2012-12-06 – 2025-01-30 ) 12.5% voting rights (2012-12-06 – 2025-01-30 )
  • Olivier Luc Marc Codron
    2017-02-23 – 2025-01-30 12.5% ownership (2017-02-23 – 2025-01-30 ) 12.5% voting rights (2017-02-23 – 2025-01-30 )
Legal owners
  • Ole Mejlby Holding ApS 50% ownership (2017-03-31 – ) 50% voting rights (2017-03-31 – )
  • Sylvain Codron Holding ApS 50% ownership (2017-03-31 – ) 50% voting rights (2017-03-31 – )
  • Olivier Luc Marc Codron
    2017-02-23 – 2025-01-30 10% ownership (2017-02-23 – 2025-01-30 ) 10% voting rights (2017-02-23 – 2025-01-30 )
  • MEJLBY MANAGEMENT ApS 10% ownership (2017-03-31 – 2025-01-30 ) 10% voting rights (2017-03-31 – 2025-01-30 )
  • Sylvain Codron
    2012-12-17 – 2017-03-31 25% ownership (2012-12-06 – 2012-12-16 ) 33.33% ownership (2012-12-17 – 2017-03-31 ) 25% voting rights (2012-12-06 – 2012-12-16 ) 33.33% voting rights (2012-12-17 – 2017-03-31 )
  • Jes Mejlby Jørgensen
    2012-12-17 – 2017-03-31 10% ownership (2012-12-17 – 2017-03-31 ) 25% ownership (2012-12-06 – 2012-12-16 ) 10% voting rights (2012-12-17 – 2017-03-31 ) 25% voting rights (2012-12-06 – 2012-12-16 )
  • Ole Mejlby Jørgensen
    2012-12-17 – 2017-03-31 25% ownership (2012-12-06 – 2012-12-16 ) 33.33% ownership (2012-12-17 – 2017-03-31 ) 25% voting rights (2012-12-06 – 2012-12-16 ) 33.33% voting rights (2012-12-17 – 2017-03-31 )
  • Christian Codron
    2012-12-06 – 2017-02-23 25% ownership (2012-12-06 – 2017-02-23 ) 25% voting rights (2012-12-06 – 2017-02-23 )
  • Jes Mejlby Jørgensen
    2012-12-06 – 2012-12-16 10% ownership (2012-12-17 – 2017-03-31 ) 25% ownership (2012-12-06 – 2012-12-16 ) 10% voting rights (2012-12-17 – 2017-03-31 ) 25% voting rights (2012-12-06 – 2012-12-16 )
  • Sylvain Codron
    2012-12-06 – 2012-12-16 25% ownership (2012-12-06 – 2012-12-16 ) 33.33% ownership (2012-12-17 – 2017-03-31 ) 25% voting rights (2012-12-06 – 2012-12-16 ) 33.33% voting rights (2012-12-17 – 2017-03-31 )
  • Ole Mejlby Jørgensen
    2012-12-06 – 2012-12-16 25% ownership (2012-12-06 – 2012-12-16 ) 33.33% ownership (2012-12-17 – 2017-03-31 ) 25% voting rights (2012-12-06 – 2012-12-16 ) 33.33% voting rights (2012-12-17 – 2017-03-31 )
Directors
Board members

Employees

LE PETIT ApS has 5.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.