House of LeClaire ApS

  • Active

  • Registration 41688270
  • APS
  • Established 19 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2020
Address
Købmagergade 24, 1.
1150 København K
Denmark
Registration number
Registration 41688270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjenneth Wilhelm Leclaire Rosenblum
    2020-09-19 – 26.09% ownership (2025-07-09 – ) 28.05% ownership (2024-08-20 – 2025-07-08 ) 32.78% ownership (2023-12-28 – 2024-08-19 ) 36% ownership (2023-12-19 – 2023-12-27 ) 48% ownership (2023-08-24 – 2023-12-18 ) 50% ownership (2020-09-19 – 2023-08-23 ) 28.08% voting rights (2025-07-09 – ) 30.37% voting rights (2024-08-20 – 2025-07-08 ) 36% voting rights (2023-12-19 – 2024-08-19 ) 48% voting rights (2023-08-24 – 2023-12-18 ) 49.5% voting rights (2020-09-19 – 2023-08-22 ) 50% voting rights (2023-08-23 – 2023-08-23 )
  • Riemaree Nataschia Leclaire Rosenblum
    2020-09-19 – 33.2% ownership (2025-07-09 – ) 35.7% ownership (2024-08-20 – 2025-07-08 ) 36% ownership (2023-12-19 – 2023-12-27 ) 41.72% ownership (2023-12-28 – 2024-08-19 ) 48% ownership (2023-08-24 – 2023-12-18 ) 50% ownership (2020-09-19 – 2023-08-23 ) 28.8% voting rights (2025-07-09 – ) 30.37% voting rights (2024-08-20 – 2025-07-08 ) 36% voting rights (2023-12-19 – 2024-08-19 ) 48% voting rights (2023-08-24 – 2023-12-18 ) 50% voting rights (2023-08-23 – 2023-08-23 ) 50.5% voting rights (2020-09-19 – 2023-08-22 )
Legal owners
  • Kjenneth Wilhelm LeClaire-Rosenblum ApS 50% ownership (2020-09-19 – 2023-08-23 ) 33.33% ownership (2023-08-24 – 2023-12-27 ) 25% ownership (2023-12-28 – ) 50% voting rights (2020-09-19 – 2021-01-28 ) 33.33% voting rights (2021-01-29 – 2023-08-22 ) 25% voting rights (2024-08-20 – )
  • Trihold Capital ApS 5% ownership (2025-07-09 – ) 5% voting rights (2025-07-09 – )
  • Rie Holding ApS 50% ownership (2020-09-19 – 2023-08-23 ) 33.33% ownership (2023-08-24 – ) 50% voting rights (2020-09-19 – 2023-08-23 ) 33.33% voting rights (2023-08-24 – 2024-08-19 ) 25% voting rights (2024-08-20 – )
  • XIREC ApS 15% ownership (2023-12-19 – 2023-12-27 ) 10% ownership (2023-12-28 – 2024-08-20 ) 15% voting rights (2023-12-19 – 2024-08-20 )
  • Höyer & Kamp Invest ApS 5% ownership (2023-12-19 – 2023-12-27 ) 0% ownership (2023-12-28 – 2024-08-20 ) 5% voting rights (2023-12-19 – 2024-08-20 )
  • Höyer & Kamp Invest ApS 5% ownership (2023-12-19 – 2023-12-27 ) 0% ownership (2023-12-28 – 2024-08-20 ) 5% voting rights (2023-12-19 – 2024-08-20 )
  • XIREC ApS 15% ownership (2023-12-19 – 2023-12-27 ) 10% ownership (2023-12-28 – 2024-08-20 ) 15% voting rights (2023-12-19 – 2024-08-20 )
  • Kjenneth Wilhelm LeClaire-Rosenblum ApS 50% ownership (2020-09-19 – 2023-08-23 ) 33.33% ownership (2023-08-24 – 2023-12-27 ) 25% ownership (2023-12-28 – ) 50% voting rights (2020-09-19 – 2021-01-28 ) 33.33% voting rights (2021-01-29 – 2023-08-22 ) 25% voting rights (2024-08-20 – )
  • Rie Holding ApS 50% ownership (2020-09-19 – 2023-08-23 ) 33.33% ownership (2023-08-24 – ) 50% voting rights (2020-09-19 – 2023-08-23 ) 33.33% voting rights (2023-08-24 – 2024-08-19 ) 25% voting rights (2024-08-20 – )
  • Kjenneth Wilhelm LeClaire-Rosenblum ApS 50% ownership (2020-09-19 – 2023-08-23 ) 33.33% ownership (2023-08-24 – 2023-12-27 ) 25% ownership (2023-12-28 – ) 50% voting rights (2020-09-19 – 2021-01-28 ) 33.33% voting rights (2021-01-29 – 2023-08-22 ) 25% voting rights (2024-08-20 – )
  • Kjenneth Wilhelm Leclaire Rosenblum
    2020-09-19 – 2020-09-19 50% ownership (2020-09-19 – 2020-09-19 ) 50% voting rights (2020-09-19 – 2020-09-19 )
  • Riemaree Nataschia Leclaire Rosenblum
    2020-09-19 – 2020-09-19 50% ownership (2020-09-19 – 2020-09-19 ) 50% voting rights (2020-09-19 – 2020-09-19 )
Directors
Board members
Subsidiaries
  • CeriXClinic Hellerup No1 ApS 100% ownership (2021-02-01 – ) 100% voting rights (2021-02-01 – )
  • CeriX Facility ApS 100% ownership (2021-02-01 – 2024-06-27 ) 100% voting rights (2021-02-01 – 2024-06-27 )
  • CeriXClinic Store ApS 100% ownership (2022-03-05 – 2024-06-27 ) 100% voting rights (2022-03-05 – 2024-06-27 )
  • CeriX Odense ApS 100% ownership (2021-02-01 – 2024-08-01 ) 100% voting rights (2021-02-01 – 2024-08-01 )
  • CeriXClinic Aalborg No1 ApS 100% ownership (2021-02-01 – 2024-08-01 ) 100% voting rights (2021-02-01 – 2024-08-01 )
  • CeriXHeadQ ApS 100% ownership (2021-02-01 – 2024-08-01 ) 100% voting rights (2021-02-01 – 2024-08-01 )
  • CeriXClinic Øst No1 ApS 100% ownership (2021-02-01 – 2024-08-01 ) 100% voting rights (2021-02-01 – 2024-08-01 )
  • CeriXMedical Esthetics ApS 100% ownership (2021-02-01 – ) 100% voting rights (2021-02-01 – )