LAAS ApS

  • Active

  • Registration 40942491
  • APS
  • Established 8 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 November, 2019
Address
Sankt Hans Gade 24E, st.
2200 København N
Denmark
Phone: 40853099
Registration number
Registration 40942491

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marcus Kjellsson
    2019-11-08 – 2022-07-11 25.71% ownership (2021-03-04 – 2022-07-11 ) 30.5% ownership (2020-09-16 – 2021-01-14 ) 35.55% ownership (2021-01-15 – 2021-03-03 ) 41.01% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2019-11-08 – 2020-01-23 ) 25.71% voting rights (2021-03-04 – 2022-07-11 ) 30.5% voting rights (2020-09-16 – 2021-01-14 ) 35.55% voting rights (2021-01-15 – 2021-03-03 ) 41.01% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2019-11-08 – 2020-01-23 )
  • Taja Diana Kjellsson
    2019-11-08 – 2022-07-11 25.71% ownership (2021-03-04 – 2022-07-11 ) 30.5% ownership (2020-09-16 – 2021-01-14 ) 35.55% ownership (2021-01-15 – 2021-03-03 ) 41.01% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2019-11-08 – 2020-01-23 ) 25.71% voting rights (2021-03-04 – 2022-07-11 ) 30.5% voting rights (2020-09-16 – 2021-01-14 ) 35.55% voting rights (2021-01-15 – 2021-03-03 ) 41.01% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2019-11-08 – 2020-01-23 )
Legal owners
  • Jakob Dahlgaard Fink
    2023-09-13 – 0% ownership (2023-09-13 – ) 5% ownership (2020-07-28 – 2023-09-12 ) 5% voting rights (2020-07-28 – )
  • JKP HOLDING ApS 5% ownership (2020-09-16 – 2021-03-03 ) 10% ownership (2021-03-04 – 2023-09-12 ) 15% ownership (2023-09-13 – ) 5% voting rights (2020-09-16 – 2021-03-03 ) 10% voting rights (2021-03-04 – 2022-07-10 ) 15% voting rights (2022-07-11 – )
  • LMA CAPITAL ApS 5% ownership (2020-09-16 – ) 5% voting rights (2020-09-16 – 2023-09-12 ) 10% voting rights (2023-09-13 – )
  • Made by Marcus ApS 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2020-09-16 – 2021-01-14 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )
  • JKP HOLDING ApS 5% ownership (2020-09-16 – 2021-03-03 ) 10% ownership (2021-03-04 – 2023-09-12 ) 15% ownership (2023-09-13 – ) 5% voting rights (2020-09-16 – 2021-03-03 ) 10% voting rights (2021-03-04 – 2022-07-10 ) 15% voting rights (2022-07-11 – )
  • Jakob Dahlgaard Fink
    2020-07-28 – 2023-09-12 0% ownership (2023-09-13 – ) 5% ownership (2020-07-28 – 2023-09-12 ) 5% voting rights (2020-07-28 – )
  • JKP HOLDING ApS 5% ownership (2020-09-16 – 2021-03-03 ) 10% ownership (2021-03-04 – 2023-09-12 ) 15% ownership (2023-09-13 – ) 5% voting rights (2020-09-16 – 2021-03-03 ) 10% voting rights (2021-03-04 – 2022-07-10 ) 15% voting rights (2022-07-11 – )
  • NAHI SMART TECHNOLOGY LIMITED
    2019-12-12 – 2021-01-15 10% ownership (2019-12-12 – 2021-01-15 ) 10% voting rights (2019-12-12 – 2021-01-15 )
  • Made by Marcus ApS 50% ownership (2020-09-16 – 2021-01-14 ) 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )
  • Made by Marcus ApS 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2020-09-16 – 2021-01-14 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )
  • Made by Marcus ApS 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2020-09-16 – 2021-01-14 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )
Directors
Board members

Employees

LAAS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2023.