Landsholdsrejser ApS

  • Active

  • Registration 40130969
  • APS
  • Established 18 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2018
Address
Borgergade 6, 6.
1300 København K
Denmark
Phone: 22205114
Registration number
Registration 40130969

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Ulrik Thastum
    2023-01-01 – 25% ownership (2023-01-01 – ) 25% voting rights (2023-01-01 – )
  • Nicolai Bryde Nielsen
    2018-12-18 – 20% ownership (2021-05-04 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 28% ownership (2018-12-18 – 2019-12-31 ) 35.7% ownership (2020-01-01 – 2021-05-03 ) 20% voting rights (2021-05-04 – 2022-12-31 ) 25% voting rights (2023-01-01 – ) 28% voting rights (2018-12-18 – 2019-12-31 ) 35.7% voting rights (2020-01-01 – 2021-05-03 )
  • Lasse Bauer Kristensen
    2020-01-01 – 20% ownership (2021-05-04 – 2022-12-31 ) 21.5% ownership (2020-01-01 – 2021-05-03 ) 25% ownership (2023-01-01 – ) 20% voting rights (2021-05-04 – 2022-12-31 ) 21.5% voting rights (2020-01-01 – 2021-05-03 ) 25% voting rights (2023-01-01 – )
  • Jill Hartwich Kaufmann
    2023-01-01 – 25% ownership (2023-01-01 – ) 25% voting rights (2023-01-01 – )
  • Christian Chræmer Bagge
    2018-12-18 – 2023-01-01 20% ownership (2021-12-01 – 2023-01-01 ) 28% ownership (2018-12-18 – 2019-12-31 ) 40% ownership (2021-05-04 – 2021-11-30 ) 42.8% ownership (2020-01-01 – 2021-05-03 ) 20% voting rights (2021-12-01 – 2023-01-01 ) 28% voting rights (2018-12-18 – 2019-12-31 ) 40% voting rights (2021-05-04 – 2021-11-30 ) 42.8% voting rights (2020-01-01 – 2021-05-03 )
Legal owners
  • Andrea 2023 Holding ApS 25% ownership (2023-08-25 – ) 25% voting rights (2023-08-25 – )
  • THASTUM INVEST ApS 20% ownership (2021-05-04 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 20% voting rights (2021-05-04 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • JHKaufmann ApS 20% ownership (2021-12-01 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 20% voting rights (2021-12-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • Lasse Bauer Kristensen
    2023-01-01 – 2023-08-25 20% ownership (2021-05-04 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-08-25 ) 20% voting rights (2021-05-04 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-08-25 )
  • Christian Chræmer Bagge
    2021-12-01 – 2023-01-01 20% ownership (2021-12-01 – 2023-01-01 ) 33.33% ownership (2019-01-01 – 2021-11-30 ) 20% voting rights (2021-12-01 – 2023-01-01 ) 33.33% voting rights (2019-01-01 – 2021-11-30 )
  • Lasse Bauer Kristensen
    2021-05-04 – 2022-12-31 20% ownership (2021-05-04 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-08-25 ) 20% voting rights (2021-05-04 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-08-25 )
  • THASTUM INVEST ApS 20% ownership (2021-05-04 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 20% voting rights (2021-05-04 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • Nicolai Bryde Nielsen
    2021-05-04 – 2022-12-31 20% ownership (2021-05-04 – 2022-12-31 ) 25% ownership (2019-01-01 – 2019-05-09 ) 20% voting rights (2021-05-04 – 2022-12-31 ) 25% voting rights (2019-01-01 – 2019-05-09 )
  • NBN83 Holding ApS 25% ownership (2019-05-09 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-05-03 ) 20% ownership (2021-05-04 – 2022-12-31 ) 25% voting rights (2019-05-09 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-05-03 ) 20% voting rights (2021-05-04 – 2022-12-31 )
  • JHKaufmann ApS 20% ownership (2021-12-01 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 20% voting rights (2021-12-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • Christian Chræmer Bagge
    2019-01-01 – 2021-11-30 20% ownership (2021-12-01 – 2023-01-01 ) 33.33% ownership (2019-01-01 – 2021-11-30 ) 20% voting rights (2021-12-01 – 2023-01-01 ) 33.33% voting rights (2019-01-01 – 2021-11-30 )
  • NBN83 Holding ApS 25% ownership (2019-05-09 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-05-03 ) 20% ownership (2021-05-04 – 2022-12-31 ) 25% voting rights (2019-05-09 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-05-03 ) 20% voting rights (2021-05-04 – 2022-12-31 )
  • Åge Greve Rosenberg Holding ApS 25% ownership (2019-01-01 – 2020-01-01 ) 25% voting rights (2019-01-01 – 2020-01-01 )
  • Jeppe Thestrup-Olesen
    2019-01-01 – 2020-01-01 10% ownership (2019-01-01 – 2020-01-01 ) 10% voting rights (2019-01-01 – 2020-01-01 )
  • NBN83 Holding ApS 25% ownership (2019-05-09 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-05-03 ) 20% ownership (2021-05-04 – 2022-12-31 ) 25% voting rights (2019-05-09 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-05-03 ) 20% voting rights (2021-05-04 – 2022-12-31 )
  • Nicolai Bryde Nielsen
    2019-01-01 – 2019-05-09 20% ownership (2021-05-04 – 2022-12-31 ) 25% ownership (2019-01-01 – 2019-05-09 ) 20% voting rights (2021-05-04 – 2022-12-31 ) 25% voting rights (2019-01-01 – 2019-05-09 )
Directors
Board members