L. Færch Holding ApS

  • Active

  • Registration 40947671
  • APS
  • Established 21 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2019
Address
Jens Juuls Vej 22
8260 Viby J
Denmark
Registration number
Registration 40947671

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Færch
    2019-11-21 – 45% ownership (2019-11-21 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Sabrina Bjerrum Færch
    2019-11-23 – 45% ownership (2019-11-23 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Lars Færch
    2019-11-21 – 2025-01-01 100% ownership (2019-11-21 – 2025-01-01 ) 100% voting rights (2019-11-21 – 2025-01-01 )
Legal owners
  • A. Færch Holding ApS 33.33% ownership (2019-11-21 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 0% voting rights (2019-11-21 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • S. Færch Holding ApS 33.33% ownership (2019-11-21 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 0% voting rights (2019-11-21 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • LF GROUP A/S 10% ownership (2019-11-21 – 2025-01-01 ) 100% voting rights (2019-11-21 – 2025-01-01 )
  • A. Færch Holding ApS 33.33% ownership (2019-11-21 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 0% voting rights (2019-11-21 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • S. Færch Holding ApS 33.33% ownership (2019-11-21 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 0% voting rights (2019-11-21 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
Directors
Board members
Subsidiaries
  • FÆRCH A/S 100% ownership (2019-11-27 – ) 100% voting rights (2019-11-27 – )
  • Dermalogica Aarhus ApS 100% ownership (2024-06-27 – ) 100% voting rights (2024-06-27 – )