KAJ LAURITSEN HOLDING 2 ApS

  • Active

  • Registration 36472227
  • APS
  • Established 19 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2014
Address
Teglgårdsvej 22
6880 Tarm
Denmark
Registration number
Registration 36472227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaj Lauritsen
    2016-09-28 – 20% ownership (2016-09-28 – ) 100% voting rights (2016-09-28 – )
Legal owners
  • Henrik Lauritsen Holding ApS 20% ownership (2016-09-28 – ) 0% voting rights (2016-09-28 – )
  • KAJ LAURITSEN HOLDING 1 ApS 20% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )
  • Martin Lauritsen Holding ApS 20% ownership (2016-09-28 – ) 0% voting rights (2016-09-28 – )
  • KT Lauritsen Holding ApS 20% ownership (2016-09-28 – ) 0% voting rights (2016-09-28 – )
  • Jakob Lauritsen Holding ApS 20% ownership (2016-09-28 – ) 0% voting rights (2016-09-28 – )
  • Tove og Kaj Lauritsen Holding ApS 20% ownership (2016-09-28 – 2021-12-30 ) 100% voting rights (2016-09-28 – 2021-12-30 )
  • Kaj Lauritsen Holding 3 ApS 100% ownership (2016-09-22 – 2016-09-27 ) 100% voting rights (2016-09-22 – 2016-09-27 )
  • Henrik Lauritsen
    2015-05-23 – 2016-09-21 20% ownership (2015-05-23 – 2016-09-21 ) 0% voting rights (2015-05-23 – 2016-09-21 )
  • Kaj Lauritsen
    2015-06-03 – 2016-09-21 20% ownership (2015-06-03 – 2016-09-21 ) 100% ownership (2014-12-19 – 2015-06-02 ) 100% voting rights (2014-12-19 – 2016-09-21 )
  • Jakob Blæsberg Lauritsen
    2015-05-27 – 2016-09-21 20% ownership (2015-05-27 – 2016-09-21 ) 0% voting rights (2015-05-27 – 2016-09-21 )
  • Kristian Tronhjem Lauritsen
    2015-06-03 – 2016-09-21 20% ownership (2015-06-03 – 2016-09-21 ) 0% voting rights (2015-06-03 – 2016-09-21 )
  • Martin Lauritsen
    2015-06-03 – 2016-09-21 20% ownership (2015-06-03 – 2016-09-21 ) 0% voting rights (2015-06-03 – 2016-09-21 )
  • Kaj Lauritsen
    2014-12-19 – 2015-06-02 20% ownership (2015-06-03 – 2016-09-21 ) 100% ownership (2014-12-19 – 2015-06-02 ) 100% voting rights (2014-12-19 – 2016-09-21 )
Directors
Subsidiaries

Employees

KAJ LAURITSEN HOLDING 2 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.