LL Administration ApS

  • Active

  • Registration 38736299
  • APS
  • Established 22 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 22 June, 2017
Address
Kongens Nytorv 5
C/O Labora Legal
1050 København K
Denmark
Registration number
Registration 38736299

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Iver Høyer Jørgensen
    2017-06-22 – 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – )
  • Tina Reissmann
    2017-06-22 – 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – )
  • Signe Renée West
    2017-06-22 – 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – )
  • Tommy Angermair
    2025-05-15 – 25% ownership (2025-05-15 – ) 25% voting rights (2025-05-15 – )
  • Catrine Søndergaard Byrne
    2017-06-22 – 2023-07-31 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-31 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-31 )
  • Anne Kathrine Schøn
    2017-06-22 – 2019-08-31 20% ownership (2017-06-22 – 2019-08-31 ) 20% voting rights (2017-06-22 – 2019-08-31 )
Legal owners
  • Tommy Angermair
    2025-05-15 – 25% ownership (2025-05-15 – ) 25% voting rights (2025-05-15 – )
  • Jeppe Iver Høyer Jørgensen
    2023-07-31 – 2025-05-14 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Tina Reissmann
    2023-07-31 – 2025-05-14 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Signe Renée West
    2023-07-31 – 2025-05-14 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Catrine Søndergaard Byrne
    2019-08-31 – 2023-07-31 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-31 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-31 )
  • Tina Reissmann
    2019-08-31 – 2023-07-30 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Jeppe Iver Høyer Jørgensen
    2019-08-31 – 2023-07-30 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Signe Renée West
    2019-08-31 – 2023-07-30 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Anne Kathrine Schøn
    2017-06-22 – 2019-08-31 20% ownership (2017-06-22 – 2019-08-31 ) 20% voting rights (2017-06-22 – 2019-08-31 )
  • Signe Renée West
    2017-06-22 – 2019-08-30 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Tina Reissmann
    2017-06-22 – 2019-08-30 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Jeppe Iver Høyer Jørgensen
    2017-06-22 – 2019-08-30 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-30 ) 33.33% ownership (2023-07-31 – 2025-05-14 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-30 ) 33.33% voting rights (2023-07-31 – 2025-05-14 )
  • Catrine Søndergaard Byrne
    2017-06-22 – 2019-08-30 20% ownership (2017-06-22 – 2019-08-30 ) 25% ownership (2019-08-31 – 2023-07-31 ) 20% voting rights (2017-06-22 – 2019-08-30 ) 25% voting rights (2019-08-31 – 2023-07-31 )
Directors
Board members

Employees

LL Administration ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.