Learning Solutions ApS

  • Active

  • Registration 37623393
  • APS
  • Established 18 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 April, 2016
Address
Råhøjen 14
C/O Torben Jørgensen
8260 Viby J
Denmark
Phone: 23411193
Registration number
Registration 37623393

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Loff
    2016-04-18 – 2022-09-15 28.27% ownership (2020-02-25 – 2022-09-15 ) 29% ownership (2016-04-18 – 2020-02-24 ) 28.27% voting rights (2020-02-25 – 2022-09-15 ) 29% voting rights (2016-04-18 – 2020-02-24 )
Legal owners
  • GTM Advisory Holding ApS 20% ownership (2016-04-18 – 2023-12-19 ) 15% ownership (2023-12-20 – 2024-04-18 ) 10% ownership (2024-04-19 – ) 20% voting rights (2016-04-18 – 2023-12-19 ) 15% voting rights (2023-12-20 – 2024-04-18 ) 10% voting rights (2024-04-19 – )
  • YMKJ Verwaltungsgesellschaft mbH
    2016-04-18 – 20% ownership (2016-04-18 – ) 20% voting rights (2016-04-18 – )
  • LSP RESOLVE ApS 20% ownership (2016-04-18 – 2023-12-19 ) 15% ownership (2023-12-20 – 2024-08-25 ) 10% ownership (2024-08-26 – ) 20% voting rights (2016-04-18 – 2023-12-19 ) 15% voting rights (2023-12-20 – 2024-08-25 ) 10% voting rights (2024-08-26 – )
  • Y.O.U.N.G. Communications GmbH
    2023-12-20 – 2024-11-03 15% ownership (2023-12-20 – 2024-11-03 ) 20% ownership (2017-07-12 – 2023-12-19 ) 25% ownership (2016-04-18 – 2017-07-11 ) 15% voting rights (2023-12-20 – 2024-11-03 ) 20% voting rights (2017-07-12 – 2023-12-19 ) 25% voting rights (2016-04-18 – 2017-07-11 )
  • Gitte Nørgaard
    2024-04-19 – 2024-08-26 5% ownership (2024-04-19 – 2024-08-26 ) 5% voting rights (2024-04-19 – 2024-08-26 )
  • LSP RESOLVE ApS 20% ownership (2016-04-18 – 2023-12-19 ) 15% ownership (2023-12-20 – 2024-08-25 ) 10% ownership (2024-08-26 – ) 20% voting rights (2016-04-18 – 2023-12-19 ) 15% voting rights (2023-12-20 – 2024-08-25 ) 10% voting rights (2024-08-26 – )
  • GTM Advisory Holding ApS 20% ownership (2016-04-18 – 2023-12-19 ) 15% ownership (2023-12-20 – 2024-04-18 ) 10% ownership (2024-04-19 – ) 20% voting rights (2016-04-18 – 2023-12-19 ) 15% voting rights (2023-12-20 – 2024-04-18 ) 10% voting rights (2024-04-19 – )
  • Y.O.U.N.G. Communications GmbH
    2017-07-12 – 2023-12-19 15% ownership (2023-12-20 – 2024-11-03 ) 20% ownership (2017-07-12 – 2023-12-19 ) 25% ownership (2016-04-18 – 2017-07-11 ) 15% voting rights (2023-12-20 – 2024-11-03 ) 20% voting rights (2017-07-12 – 2023-12-19 ) 25% voting rights (2016-04-18 – 2017-07-11 )
  • GTM Advisory Holding ApS 20% ownership (2016-04-18 – 2023-12-19 ) 15% ownership (2023-12-20 – 2024-04-18 ) 10% ownership (2024-04-19 – ) 20% voting rights (2016-04-18 – 2023-12-19 ) 15% voting rights (2023-12-20 – 2024-04-18 ) 10% voting rights (2024-04-19 – )
  • LSP RESOLVE ApS 20% ownership (2016-04-18 – 2023-12-19 ) 15% ownership (2023-12-20 – 2024-08-25 ) 10% ownership (2024-08-26 – ) 20% voting rights (2016-04-18 – 2023-12-19 ) 15% voting rights (2023-12-20 – 2024-08-25 ) 10% voting rights (2024-08-26 – )
  • Honeybee s.r.o.
    2022-09-15 – 2023-07-15 5% ownership (2022-09-15 – 2023-07-15 ) 5% voting rights (2022-09-15 – 2023-07-15 )
  • Y.O.U.N.G. Communications GmbH
    2016-04-18 – 2017-07-11 15% ownership (2023-12-20 – 2024-11-03 ) 20% ownership (2017-07-12 – 2023-12-19 ) 25% ownership (2016-04-18 – 2017-07-11 ) 15% voting rights (2023-12-20 – 2024-11-03 ) 20% voting rights (2017-07-12 – 2023-12-19 ) 25% voting rights (2016-04-18 – 2017-07-11 )
Directors
Board members