Simple Leasing A/S

  • Active

  • Registration 40746234
  • A/S
  • Established 28 August, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 August, 2019
Address
Blokken 37
3460 Birkerød
Denmark
Phone: 20994445
Registration number
Registration 40746234

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Peter Sørensen
    2019-08-28 – 40% ownership (2024-01-03 – ) 43.75% ownership (2019-08-28 – 2021-07-08 ) 45% ownership (2021-08-09 – 2024-01-02 ) 48.75% ownership (2021-07-09 – 2021-08-08 ) 40% voting rights (2024-01-03 – ) 43.75% voting rights (2019-08-28 – 2021-07-08 ) 45% voting rights (2021-08-09 – 2024-01-02 ) 48.75% voting rights (2021-07-09 – 2021-08-08 )
  • Lasse Maarbjerg Thomsen
    2019-08-28 – 40% ownership (2024-01-03 – ) 43.75% ownership (2019-08-28 – 2021-07-08 ) 45% ownership (2021-08-09 – 2024-01-02 ) 48.75% ownership (2021-07-09 – 2021-08-08 ) 40% voting rights (2024-01-03 – ) 43.75% voting rights (2019-08-28 – 2021-07-08 ) 45% voting rights (2021-08-09 – 2024-01-02 ) 48.75% voting rights (2021-07-09 – 2021-08-08 )
Legal owners
  • MAARBJERG HOLDING ApS 33.33% ownership (2019-08-28 – ) 33.33% voting rights (2019-08-28 – )
  • LUSA HOLDING ApS 33.33% ownership (2019-08-28 – ) 33.33% voting rights (2019-08-28 – )
  • DKMO HOLDING ApS 10% ownership (2024-01-03 – ) 10% voting rights (2024-01-03 – )
  • DS2 ApS 10% ownership (2021-08-09 – ) 10% voting rights (2021-08-09 – )
  • JOJ ApS 10% ownership (2020-02-27 – 2021-07-09 ) 10% voting rights (2020-02-27 – 2021-07-09 )
  • AVLS ApS 0% ownership (2020-04-01 – 2020-09-22 ) 5% voting rights (2020-04-01 – 2020-09-22 )
Directors
Board members

Employees

Simple Leasing A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.