Leiaud ApS

  • Active

  • Registration 40314644
  • APS
  • Established 1 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2019
Address
Holbergsgade 1
C/O Lasse Nielsen
4200 Slagelse
Denmark
Registration number
Registration 40314644

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Albrecht Lillelund Nielsen
    2019-07-02 – 50% ownership (2019-07-02 – 2021-04-29 ) 65% ownership (2021-04-30 – ) 50% voting rights (2019-07-02 – 2021-04-29 ) 65% voting rights (2021-04-30 – )
  • Jørgen Peter Bærentsen
    2019-07-02 – 2021-04-30 10% ownership (2019-07-02 – 2021-04-30 ) 10% voting rights (2019-07-02 – 2021-04-30 )
  • Lasse Albrecht Lillelund Nielsen
    2019-07-02 – 2021-04-30 40% ownership (2019-07-02 – 2021-04-30 ) 40% voting rights (2019-07-02 – 2021-04-30 )
  • Johnny Hast Hansen
    2019-03-22 – 2019-07-02 100% ownership (2019-03-22 – 2019-07-02 ) 100% voting rights (2019-03-22 – 2019-07-02 )
  • Lia Salehar
    2019-03-01 – 2019-03-22 100% ownership (2019-03-01 – 2019-03-22 ) 100% voting rights (2019-03-01 – 2019-03-22 )
Legal owners
  • DIPLOMAT GROUP HOLDING A/S 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • ANDERS BANG OLSEN HOLDING ApS 10% ownership (2022-01-01 – 2022-06-14 ) 25% ownership (2022-06-15 – ) 10% voting rights (2022-01-01 – 2022-06-14 ) 25% voting rights (2022-06-15 – )
  • S.A.L. HOLDING ApS 50% ownership (2019-07-02 – 2021-04-29 ) 66.67% ownership (2021-04-30 – 2022-06-14 ) 50% voting rights (2019-07-02 – 2021-04-29 ) 66.67% voting rights (2021-04-30 – 2022-06-14 )
  • ANDERS BANG OLSEN HOLDING ApS 10% ownership (2022-01-01 – 2022-06-14 ) 25% ownership (2022-06-15 – ) 10% voting rights (2022-01-01 – 2022-06-14 ) 25% voting rights (2022-06-15 – )
  • V.O.G.A. Invest ApS 50% ownership (2019-07-02 – 2021-04-30 ) 50% voting rights (2019-07-02 – 2021-04-30 )
  • S.A.L. HOLDING ApS 50% ownership (2019-07-02 – 2021-04-29 ) 66.67% ownership (2021-04-30 – 2022-06-14 ) 50% voting rights (2019-07-02 – 2021-04-29 ) 66.67% voting rights (2021-04-30 – 2022-06-14 )
  • Juraeksperten ApS 100% ownership (2019-03-01 – 2019-07-02 ) 100% voting rights (2019-03-01 – 2019-07-02 )
  • Lasse Albrecht Lillelund Nielsen
    2019-07-02 – 2019-07-02 33.33% ownership (2019-07-02 – 2019-07-02 ) 33.33% voting rights (2019-07-02 – 2019-07-02 )
Directors

Employees

Leiaud ApS has 0.18 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2024.