Ebbe Larsen HOLDING ApS

  • Active

  • Registration 35839933
  • APS
  • Established 28 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2014
Address
Marguerite Vibys Plads 6, 3.tv
2000 Frederiksberg
Denmark
Phone: 31546593
Registration number
Registration 35839933

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Thisted Larsen
    2021-08-06 – 100% ownership (2021-08-06 – ) 100% voting rights (2021-08-06 – )
  • Ebbe Larsen
    2020-06-15 – 2021-08-06 100% ownership (2020-06-15 – 2021-08-06 ) 100% voting rights (2020-06-15 – 2021-08-06 )
  • Britt Planck Lægdsgaard
    2014-04-29 – 2020-06-15 100% ownership (2014-04-29 – 2020-06-15 ) 100% voting rights (2014-04-29 – 2020-06-15 )
Legal owners
  • Jaxon Holding ApS 100% ownership (2021-08-06 – ) 100% voting rights (2021-08-06 – )
  • Ebbe Larsen
    2020-06-15 – 2021-08-06 100% ownership (2020-06-15 – 2021-08-06 ) 100% voting rights (2020-06-15 – 2021-08-06 )
  • Britt Planck Lægdsgaard
    2014-04-29 – 2020-06-15 100% ownership (2014-04-29 – 2020-06-15 ) 100% voting rights (2014-04-29 – 2020-06-15 )
Directors
Subsidiaries
  • RUBZ OF COPENHAGEN ApS 25% ownership (2015-12-17 – 2020-05-25 ) 33.33% ownership (2014-06-25 – 2015-12-16 ) 25% voting rights (2015-12-17 – 2020-05-25 ) 33.33% voting rights (2014-06-25 – 2015-12-16 )
  • RUBZ OF COPENHAGEN ApS 25% ownership (2015-12-17 – 2020-05-25 ) 33.33% ownership (2014-06-25 – 2015-12-16 ) 25% voting rights (2015-12-17 – 2020-05-25 ) 33.33% voting rights (2014-06-25 – 2015-12-16 )
  • Shaeps ApS 33.33% ownership (2014-07-01 – 2020-01-01 ) 33.33% voting rights (2014-07-01 – 2020-01-01 )
  • DESIGN CONNECT ApS 100% ownership (2014-05-30 – 2021-11-03 ) 100% voting rights (2014-05-30 – 2021-11-03 )
  • 3 for Evigt ApS 33.33% ownership (2017-01-25 – 2021-02-14 ) 5% ownership (2021-02-15 – ) 33.33% voting rights (2017-01-25 – 2021-02-14 ) 5% voting rights (2021-02-15 – )
  • 3 for Evigt ApS 33.33% ownership (2017-01-25 – 2021-02-14 ) 5% ownership (2021-02-15 – ) 33.33% voting rights (2017-01-25 – 2021-02-14 ) 5% voting rights (2021-02-15 – )