Easyliving Holding ApS

  • Active

  • Registration 38337475
  • APS
  • Established 16 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 January, 2017
Address
Egebæksvej 38
C/O Jesper Lyø Larsen
5000 Odense C
Denmark
Phone: 60606999
Registration number
Registration 38337475

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Lyø
    2017-01-16 – 50% ownership (2017-01-16 – ) 50% voting rights (2017-01-16 – )
  • Janus Hauge
    2017-01-16 – 5% ownership (2021-11-22 – ) 50% ownership (2017-01-16 – 2021-11-21 ) 45% voting rights (2021-11-22 – ) 50% voting rights (2017-01-16 – 2021-11-21 )
Legal owners
  • LYØ HOLDING ApS 50% ownership (2017-01-16 – ) 50% voting rights (2017-01-16 – )
  • JGH Danmark ApS 50% ownership (2017-01-16 – ) 50% voting rights (2017-01-16 – )
Directors
Subsidiaries
  • Easyliving ApS 100% ownership (2017-01-16 – ) 100% voting rights (2017-01-16 – )
  • Skibhusvej 49 ApS 100% ownership (2023-01-10 – ) 100% voting rights (2023-01-10 – )
  • Mågevej 3-5 ApS 100% ownership (2023-01-10 – ) 100% voting rights (2023-01-10 – )
  • Mågevej 9-11 ApS 100% ownership (2023-01-10 – ) 100% voting rights (2023-01-10 – )
  • Krybilyparken ApS 100% ownership (2023-01-10 – ) 100% voting rights (2023-01-10 – )