L.Johansen Holding ApS

  • Active

  • Registration 36979674
  • APS
  • Established 6 August, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2015
Address
Vessø Have 16
8680 Ry
Denmark
Registration number
Registration 36979674

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Johansen
    2015-08-07 – 60% ownership (2015-08-07 – ) 60% voting rights (2015-08-07 – )
Legal owners
  • Signe Gøssler Johansen
    2015-08-07 – 10% ownership (2015-08-07 – ) 10% voting rights (2015-08-07 – )
  • Florian Gøssler Johansen
    2015-08-07 – 10% ownership (2015-08-07 – ) 10% voting rights (2015-08-07 – )
  • Bjørk Gøssler Johansen
    2019-07-31 – 10% ownership (2019-07-31 – ) 10% voting rights (2019-07-31 – )
  • Lars Johansen
    2019-07-31 – 50% ownership (2019-07-31 – ) 66.67% ownership (2015-08-07 – 2019-07-30 ) 100% ownership (2015-08-06 – 2015-08-06 ) 50% voting rights (2019-07-31 – ) 66.67% voting rights (2015-08-07 – 2019-07-30 ) 100% voting rights (2015-08-06 – 2015-08-06 )
  • Jonathan Gøssler Johansen
    2015-08-07 – 10% ownership (2015-08-07 – ) 10% voting rights (2015-08-07 – )
  • Lars Johansen
    2015-08-07 – 2019-07-30 50% ownership (2019-07-31 – ) 66.67% ownership (2015-08-07 – 2019-07-30 ) 100% ownership (2015-08-06 – 2015-08-06 ) 50% voting rights (2019-07-31 – ) 66.67% voting rights (2015-08-07 – 2019-07-30 ) 100% voting rights (2015-08-06 – 2015-08-06 )
  • Lars Johansen
    2015-08-06 – 2015-08-06 50% ownership (2019-07-31 – ) 66.67% ownership (2015-08-07 – 2019-07-30 ) 100% ownership (2015-08-06 – 2015-08-06 ) 50% voting rights (2019-07-31 – ) 66.67% voting rights (2015-08-07 – 2019-07-30 ) 100% voting rights (2015-08-06 – 2015-08-06 )
Directors
Subsidiaries
  • Process Integration Holding ApS 50% ownership (2018-08-30 – 2018-09-18 ) 33.33% ownership (2018-09-19 – ) 50% voting rights (2018-08-30 – 2018-09-18 ) 33.33% voting rights (2018-09-19 – )
  • Process Integration Holding ApS 50% ownership (2018-08-30 – 2018-09-18 ) 33.33% ownership (2018-09-19 – ) 50% voting rights (2018-08-30 – 2018-09-18 ) 33.33% voting rights (2018-09-19 – )
  • Process Integration ApS 50% ownership (2015-08-06 – 2017-05-21 ) 33.33% ownership (2017-05-22 – 2018-08-30 ) 50% voting rights (2015-08-06 – 2017-05-21 ) 33.33% voting rights (2017-05-22 – 2018-08-30 )
  • Process Integration ApS 50% ownership (2015-08-06 – 2017-05-21 ) 33.33% ownership (2017-05-22 – 2018-08-30 ) 50% voting rights (2015-08-06 – 2017-05-21 ) 33.33% voting rights (2017-05-22 – 2018-08-30 )
  • LSN PI Holding ApS 50% ownership (2023-12-13 – 2023-12-18 ) 33.33% ownership (2023-12-19 – ) 50% voting rights (2023-12-13 – 2023-12-18 ) 33.33% voting rights (2023-12-19 – )
  • LSN PI Holding ApS 50% ownership (2023-12-13 – 2023-12-18 ) 33.33% ownership (2023-12-19 – ) 50% voting rights (2023-12-13 – 2023-12-18 ) 33.33% voting rights (2023-12-19 – )