Ladegårdsparken ApS

  • Active

  • Registration 40620877
  • APS
  • Established 28 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2019
Address
Thyrasgade 4
C/O Dansk Administrationscenter
8260 Viby J
Denmark
Phone: 87340366
Registration number
Registration 40620877

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2021-03-02 – 2021-03-29 50% ownership (2021-03-02 – 2021-03-29 ) 50% voting rights (2021-03-02 – 2021-03-29 )
  • Carsten Bruun Madsen
    2021-03-02 – 2021-03-29 50% ownership (2021-03-02 – 2021-03-29 ) 50% voting rights (2021-03-02 – 2021-03-29 )
  • David Thirup Schouenborg
    2019-06-28 – 2021-03-02 33% ownership (2019-06-28 – 2020-01-04 ) 50% ownership (2020-01-05 – 2021-03-02 ) 33% voting rights (2019-06-28 – 2020-01-04 ) 50% voting rights (2020-01-05 – 2021-03-02 )
  • Jesper Juul
    2019-06-28 – 2021-03-02 33% ownership (2019-06-28 – 2020-01-04 ) 50% ownership (2020-01-05 – 2021-03-02 ) 33% voting rights (2019-06-28 – 2020-01-04 ) 50% voting rights (2020-01-05 – 2021-03-02 )
  • Claus Hedemann Jensen
    2019-06-28 – 2020-01-05 33% ownership (2019-06-28 – 2020-01-05 ) 33% voting rights (2019-06-28 – 2020-01-05 )
Legal owners
  • Imbro Udbytte - Rønde A/S 100% ownership (2021-03-02 – ) 100% voting rights (2021-03-02 – )
  • Holding GBOF ApS 33.33% ownership (2019-06-28 – 2020-01-04 ) 50% ownership (2020-01-05 – 2021-03-02 ) 33.33% voting rights (2019-06-28 – 2020-01-04 ) 50% voting rights (2020-01-05 – 2021-03-02 )
  • My little holding company ApS 25% ownership (2019-06-28 – 2020-01-04 ) 50% ownership (2020-01-05 – 2021-03-02 ) 25% voting rights (2019-06-28 – 2020-01-04 ) 50% voting rights (2020-01-05 – 2021-03-02 )
  • Hedemann Holding ApS 25% ownership (2019-06-28 – 2020-01-05 ) 25% voting rights (2019-06-28 – 2020-01-05 )
  • Holding GBOF ApS 33.33% ownership (2019-06-28 – 2020-01-04 ) 50% ownership (2020-01-05 – 2021-03-02 ) 33.33% voting rights (2019-06-28 – 2020-01-04 ) 50% voting rights (2020-01-05 – 2021-03-02 )
  • My little holding company ApS 25% ownership (2019-06-28 – 2020-01-04 ) 50% ownership (2020-01-05 – 2021-03-02 ) 25% voting rights (2019-06-28 – 2020-01-04 ) 50% voting rights (2020-01-05 – 2021-03-02 )
Directors