DARUP Holding ApS

  • Active

  • Registration 39944456
  • APS
  • Established 15 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2018
Address
Dyssegårdsvej 22
C/O Patrick Larsen
4621 Gadstrup
Denmark
Registration number
Registration 39944456

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Schøller Larsen
    2022-01-15 – 100% ownership (2022-01-15 – ) 100% voting rights (2022-01-15 – )
  • Pia Schøller Larsen
    2018-10-15 – 2022-01-15 100% ownership (2018-10-15 – 2022-01-15 ) 100% voting rights (2018-10-15 – 2022-01-15 )
Legal owners
  • Torben Schøller Larsen
    2022-01-15 – 100% ownership (2022-01-15 – ) 100% voting rights (2022-01-15 – )
  • Pia Schøller Larsen
    2018-10-15 – 2022-01-15 100% ownership (2018-10-15 – 2022-01-15 ) 100% voting rights (2018-10-15 – 2022-01-15 )
Directors
Subsidiaries
  • iris consulting IVS 50% ownership (2019-02-03 – 2020-06-10 ) 50% voting rights (2019-02-03 – 2020-06-10 )
  • Den Grønne Hest ApS 50% ownership (2018-11-01 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2018-11-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • Den Grønne Hest ApS 50% ownership (2018-11-01 – 2019-12-31 ) 100% ownership (2020-01-01 – ) 50% voting rights (2018-11-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – )
  • KAPI ApS 50% ownership (2019-01-01 – 2020-01-01 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2019-01-01 – 2020-01-01 ) 33.33% voting rights (2022-08-01 – 2022-12-31 ) 100% voting rights (2024-01-01 – )
  • KAPI ApS 50% ownership (2019-01-01 – 2020-01-01 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2019-01-01 – 2020-01-01 ) 33.33% voting rights (2022-08-01 – 2022-12-31 ) 100% voting rights (2024-01-01 – )
  • KAPI ApS 50% ownership (2019-01-01 – 2020-01-01 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2019-01-01 – 2020-01-01 ) 33.33% voting rights (2022-08-01 – 2022-12-31 ) 100% voting rights (2024-01-01 – )
  • Foreningsassistance ApS 50% ownership (2024-07-26 – 2025-03-20 ) 50% voting rights (2024-07-26 – 2025-03-20 )
  • Safe2box ApS 66.67% ownership (2025-02-27 – ) 66.67% voting rights (2025-02-27 – )