Naturvinsklubben Lassolle ApS

  • Active

  • Registration 40577882
  • APS
  • Established 12 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2019
Address
Bøgebakken 1
C/O Chresten Jepsen
2730 Herlev
Denmark
Phone: 61301042
Registration number
Registration 40577882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Chresten Jepsen
    2022-05-15 – 87.75% ownership (2022-05-15 – 2024-12-29 ) 100% ownership (2024-12-30 – ) 87.75% voting rights (2022-05-15 – 2024-12-29 ) 100% voting rights (2024-12-30 – )
  • Jon Frederik Capoul Høyrup
    2019-06-12 – 2022-05-15 8.79% ownership (2019-08-08 – 2022-05-15 ) 100% ownership (2019-06-12 – 2019-08-07 ) 51% voting rights (2019-08-08 – 2022-05-15 ) 100% voting rights (2019-06-12 – 2019-08-07 )
Legal owners
  • Chresten Holding ApS 66.67% ownership (2022-05-15 – 2024-12-29 ) 100% ownership (2024-12-30 – ) 66.67% voting rights (2022-05-15 – 2024-12-29 ) 100% voting rights (2024-12-30 – )
  • Peter Rasmussen Consult Holding ApS 0% ownership (2019-08-08 – 2024-12-30 ) 10% voting rights (2019-08-08 – 2024-12-30 )
  • Chresten Holding ApS 66.67% ownership (2022-05-15 – 2024-12-29 ) 100% ownership (2024-12-30 – ) 66.67% voting rights (2022-05-15 – 2024-12-29 ) 100% voting rights (2024-12-30 – )
  • Le Rait Butik ApS 100% ownership (2019-06-12 – 2019-08-07 ) 5% ownership (2019-08-08 – 2022-05-15 ) 100% voting rights (2019-06-12 – 2019-08-07 ) 50% voting rights (2019-08-08 – 2022-05-15 )
  • Chresten Jepsen Holding ApS 5% ownership (2019-08-08 – 2021-12-21 ) 33.33% voting rights (2019-08-08 – 2021-12-21 )
  • Christian Sachmann
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Morten Jonas Maltesen
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Tommy Alexander Sigsten Pedersen
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • MAILEG HOLDING ApS 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Global Fermentation ApS 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Niklas Kjær Christensen
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Morten Bo Jessen
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Søren Pedersen
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Jon Oppfeldt-Jackson
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Katrine Bredahl Jacobsen
    2019-08-08 – 2020-12-02 5% ownership (2019-08-08 – 2020-12-02 ) 0% voting rights (2019-08-08 – 2020-12-02 )
  • Jon Frederik Capoul Høyrup
    2019-08-08 – 2019-08-08 5% ownership (2019-08-08 – 2019-08-08 ) 50% voting rights (2019-08-08 – 2019-08-08 )
  • Le Rait Butik ApS 100% ownership (2019-06-12 – 2019-08-07 ) 5% ownership (2019-08-08 – 2022-05-15 ) 100% voting rights (2019-06-12 – 2019-08-07 ) 50% voting rights (2019-08-08 – 2022-05-15 )
Directors