LACS Holding ApS

  • Active

  • Registration 38500759
  • APS
  • Established 15 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2017
Address
Herthavej 13B
2920 Charlottenlund
Denmark
Registration number
Registration 38500759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Mortensen
    2017-03-15 – 100% ownership (2017-03-15 – ) 100% voting rights (2017-03-15 – )
Legal owners
  • Morten Mortensen
    2017-03-15 – 100% ownership (2017-03-15 – ) 100% voting rights (2017-03-15 – )
Directors
Subsidiaries
  • BeloCare ApS 25% ownership (2023-05-01 – 2024-03-19 ) 33.33% ownership (2024-03-20 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 25% voting rights (2023-05-01 – 2024-03-19 ) 33.33% voting rights (2024-03-20 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • BeloCare ApS 25% ownership (2023-05-01 – 2024-03-19 ) 33.33% ownership (2024-03-20 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 25% voting rights (2023-05-01 – 2024-03-19 ) 33.33% voting rights (2024-03-20 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • BeloCare ApS 25% ownership (2023-05-01 – 2024-03-19 ) 33.33% ownership (2024-03-20 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 25% voting rights (2023-05-01 – 2024-03-19 ) 33.33% voting rights (2024-03-20 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • DomoTech ApS 100% ownership (2022-09-21 – ) 100% voting rights (2022-09-21 – )
  • AutoDepot ApS 100% ownership (2024-07-26 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 100% voting rights (2024-07-26 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • AutoDepot ApS 100% ownership (2024-07-26 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 100% voting rights (2024-07-26 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • Noveca ApS 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )