Laux Capital ApS

  • Active

  • Registration 37419273
  • APS
  • Established 27 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 January, 2016
Address
Esplanaden 8C, 2.th
C/O Selected Advice
1263 København K
Denmark
Registration number
Registration 37419273

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johann Daniel Laux
    2016-01-27 – 90% ownership (2021-06-21 – ) 100% ownership (2016-01-27 – 2021-06-20 ) 90% voting rights (2021-06-21 – ) 100% voting rights (2016-01-27 – 2021-06-20 )
Legal owners
  • Johann Daniel Laux
    2016-01-27 – 90% ownership (2016-01-27 – ) 90% voting rights (2016-01-27 – )
  • Laux Capital ApS 5% ownership (2021-06-15 – 2021-06-17 ) 10% ownership (2021-06-18 – ) 0% voting rights (2021-06-15 – 2021-06-20 ) 10% voting rights (2021-06-21 – )
  • Laux Capital ApS 5% ownership (2021-06-15 – 2021-06-17 ) 10% ownership (2021-06-18 – ) 0% voting rights (2021-06-15 – 2021-06-20 ) 10% voting rights (2021-06-21 – )
  • STEFAN ROSENLUND HOLDING ApS 5% ownership (2019-07-22 – 2021-06-15 ) 5% voting rights (2019-07-22 – 2021-06-15 )
Directors
Subsidiaries
  • LM Mellemholding ApS 66.67% ownership (2018-09-26 – 2018-09-28 ) 66.67% voting rights (2018-09-26 – 2018-09-28 )
  • Laux2 Holding ApS 100% ownership (2018-09-28 – 2019-01-24 ) 100% voting rights (2018-09-28 – 2019-01-24 )
  • Laux Capital ApS 5% ownership (2021-06-15 – 2021-06-17 ) 10% ownership (2021-06-18 – ) 0% voting rights (2021-06-15 – 2021-06-20 ) 10% voting rights (2021-06-21 – )
  • Laux Capital ApS 5% ownership (2021-06-15 – 2021-06-17 ) 10% ownership (2021-06-18 – ) 0% voting rights (2021-06-15 – 2021-06-20 ) 10% voting rights (2021-06-21 – )
  • Selected Group A/S 50% ownership (2018-06-28 – 2018-09-26 ) 66.67% ownership (2021-09-17 – ) 50% voting rights (2018-06-28 – 2018-09-26 ) 66.67% voting rights (2021-09-17 – )
  • Selected Group A/S 50% ownership (2018-06-28 – 2018-09-26 ) 66.67% ownership (2021-09-17 – ) 50% voting rights (2018-06-28 – 2018-09-26 ) 66.67% voting rights (2021-09-17 – )