Your.Rentals A/S

  • Active

  • Registration 38123947
  • A/S
  • Established 21 October, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 October, 2016
Address
Vesterbrogade 149, 5.
C/O SmartResponse
1620 København V
Denmark
Registration number
Registration 38123947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Jung Laursen
    2017-05-26 – 27.83% ownership (2023-08-08 – ) 29.63% ownership (2023-02-06 – 2023-08-07 ) 32.43% ownership (2022-12-30 – 2023-02-05 ) 39.06% ownership (2021-06-16 – 2022-12-29 ) 39.96% ownership (2020-12-17 – 2021-06-15 ) 41.78% ownership (2017-05-26 – 2020-06-11 ) 42.95% ownership (2020-06-12 – 2020-12-16 ) 27.83% voting rights (2023-08-08 – ) 29.63% voting rights (2023-02-06 – 2023-08-07 ) 32.43% voting rights (2022-12-30 – 2023-02-05 ) 39.06% voting rights (2021-06-16 – 2022-12-29 ) 39.96% voting rights (2020-12-17 – 2021-06-15 ) 41.78% voting rights (2017-05-26 – 2020-06-11 ) 42.95% voting rights (2020-06-12 – 2020-12-16 )
  • Klavs Pedersen
    2017-05-26 – 3.3% ownership (2022-12-30 – 2023-02-05 ) 3.96% ownership (2022-08-08 – 2022-12-29 ) 28.95% ownership (2023-08-08 – ) 30.82% ownership (2023-02-06 – 2023-08-07 ) 39.58% ownership (2021-06-16 – 2022-08-07 ) 40.48% ownership (2020-12-17 – 2021-06-15 ) 41.78% ownership (2017-05-26 – 2020-06-11 ) 43.58% ownership (2020-06-12 – 2020-12-16 ) 28.95% voting rights (2023-08-08 – ) 30.82% voting rights (2023-02-06 – 2023-08-07 ) 32.96% voting rights (2022-12-30 – 2023-02-05 ) 39.58% voting rights (2021-06-16 – 2022-12-29 ) 40.48% voting rights (2020-12-17 – 2021-06-15 ) 41.78% voting rights (2017-05-26 – 2020-06-11 ) 43.58% voting rights (2020-06-12 – 2020-12-16 )
  • Andrew Craig Martyn
    2022-12-30 – 2023-02-06 33.31% ownership (2022-12-30 – 2023-02-06 ) 33.31% voting rights (2022-12-30 – 2023-02-06 )
Legal owners
  • JUNG HOLDING ApS 33.33% ownership (2017-03-21 – 2022-12-29 ) 25% ownership (2022-12-30 – ) 33.33% voting rights (2017-03-21 – 2022-12-29 ) 25% voting rights (2022-12-30 – )
  • Huso Holdings AB
    2020-12-17 – 5% ownership (2020-12-17 – ) 10% ownership (2017-05-26 – 2020-12-16 ) 5% voting rights (2020-12-17 – 2022-12-20 ) 10% voting rights (2017-05-26 – 2020-12-16 ) 20% voting rights (2022-12-21 – 2023-02-05 )
  • KP INVEST HOLDING ApS 100% ownership (2016-10-21 – 2017-05-25 ) 33.33% ownership (2017-05-26 – 2022-12-29 ) 25% ownership (2022-12-30 – ) 100% voting rights (2016-10-21 – 2017-05-25 ) 33.33% voting rights (2017-05-26 – 2022-12-29 ) 25% voting rights (2022-12-30 – )
  • J. REEH HOLDING ApS 5% ownership (2023-02-06 – ) 5% voting rights (2023-02-06 – )
  • Andrew Craig Martyn
    2022-12-30 – 2023-08-07 10% ownership (2022-12-21 – 2022-12-29 ) 20% ownership (2022-12-30 – 2023-08-07 ) 10% voting rights (2023-08-08 – ) 20% voting rights (2022-12-21 – 2022-12-29 ) 25% voting rights (2022-12-30 – 2023-02-05 )
  • JUNG HOLDING ApS 33.33% ownership (2017-03-21 – 2022-12-29 ) 25% ownership (2022-12-30 – ) 33.33% voting rights (2017-03-21 – 2022-12-29 ) 25% voting rights (2022-12-30 – )
  • KP INVEST HOLDING ApS 100% ownership (2016-10-21 – 2017-05-25 ) 33.33% ownership (2017-05-26 – 2022-12-29 ) 25% ownership (2022-12-30 – ) 100% voting rights (2016-10-21 – 2017-05-25 ) 33.33% voting rights (2017-05-26 – 2022-12-29 ) 25% voting rights (2022-12-30 – )
  • Andrew Craig Martyn
    2022-12-21 – 2022-12-29 10% ownership (2022-12-21 – 2022-12-29 ) 20% ownership (2022-12-30 – 2023-08-07 ) 10% voting rights (2023-08-08 – ) 20% voting rights (2022-12-21 – 2022-12-29 ) 25% voting rights (2022-12-30 – 2023-02-05 )
  • FIRMAINVEST A/S 5% ownership (2020-12-17 – 2022-12-21 ) 5% voting rights (2020-12-17 – 2022-12-21 )
  • Huso Holdings AB
    2017-05-26 – 2020-12-16 5% ownership (2020-12-17 – ) 10% ownership (2017-05-26 – 2020-12-16 ) 5% voting rights (2020-12-17 – 2022-12-20 ) 10% voting rights (2017-05-26 – 2020-12-16 ) 20% voting rights (2022-12-21 – 2023-02-05 )
  • KP INVEST HOLDING ApS 100% ownership (2016-10-21 – 2017-05-25 ) 33.33% ownership (2017-05-26 – 2022-12-29 ) 25% ownership (2022-12-30 – ) 100% voting rights (2016-10-21 – 2017-05-25 ) 33.33% voting rights (2017-05-26 – 2022-12-29 ) 25% voting rights (2022-12-30 – )
Directors
Board members

Employees

Your.Rentals A/S has 1.54 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.