Udlejningshuse ApS

  • Active

  • Registration 41777079
  • APS
  • Established 19 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 October, 2020
Address
Ådalen 7D
6600 Vejen
Denmark
Phone: 69161768
Registration number
Registration 41777079

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Friis Larsen
    2020-12-29 – 25% ownership (2020-12-29 – 2022-12-28 ) 30% ownership (2023-02-23 – ) 50% ownership (2022-12-29 – 2023-02-22 ) 25% voting rights (2020-12-29 – 2022-12-28 ) 30% voting rights (2023-02-23 – ) 50% voting rights (2022-12-29 – 2023-02-22 )
  • Henrik Beier Jessen
    2020-12-21 – 45% ownership (2020-12-21 – ) 45% voting rights (2020-12-21 – )
  • Louise Helbo Christensen
    2023-02-23 – 25% ownership (2023-02-23 – ) 25% voting rights (2023-02-23 – )
  • John Helbo Christensen
    2020-10-19 – 2022-12-29 25% ownership (2020-12-21 – 2022-12-29 ) 50% ownership (2020-10-19 – 2020-12-20 ) 25% voting rights (2020-12-21 – 2022-12-29 ) 50% voting rights (2020-10-19 – 2020-12-20 )
  • Charlotte Kjelde
    2020-10-19 – 2021-01-21 25% ownership (2020-12-21 – 2021-01-21 ) 50% ownership (2020-10-19 – 2020-12-20 ) 25% voting rights (2020-12-21 – 2021-01-21 ) 50% voting rights (2020-10-19 – 2020-12-20 )
Legal owners
  • Beier Holding ApS 50% ownership (2020-12-21 – 2023-09-20 ) 33.33% ownership (2023-09-21 – ) 50% voting rights (2020-12-21 – 2023-09-20 ) 33.33% voting rights (2023-09-21 – )
  • Beier Holding ApS 50% ownership (2020-12-21 – 2023-09-20 ) 33.33% ownership (2023-09-21 – ) 50% voting rights (2020-12-21 – 2023-09-20 ) 33.33% voting rights (2023-09-21 – )
  • Friis Larsen Holding ApS 25% ownership (2020-12-29 – 2022-12-28 ) 50% ownership (2022-12-29 – 2023-02-22 ) 25% voting rights (2020-12-29 – 2022-12-28 ) 50% voting rights (2022-12-29 – 2023-02-22 )
  • Mars Finans ApS 25% ownership (2020-12-29 – 2022-12-29 ) 25% voting rights (2020-12-29 – 2022-12-29 )
  • Friis Larsen Holding ApS 25% ownership (2020-12-29 – 2022-12-28 ) 50% ownership (2022-12-29 – 2023-02-22 ) 25% voting rights (2020-12-29 – 2022-12-28 ) 50% voting rights (2022-12-29 – 2023-02-22 )
  • MM1120 Holding ApS 50% ownership (2020-10-19 – 2020-12-20 ) 25% ownership (2020-12-21 – 2020-12-29 ) 50% voting rights (2020-10-19 – 2020-12-20 ) 25% voting rights (2020-12-21 – 2020-12-29 )
  • Mars Invest ApS 50% ownership (2020-10-19 – 2020-12-20 ) 25% ownership (2020-12-21 – 2020-12-29 ) 50% voting rights (2020-10-19 – 2020-12-20 ) 25% voting rights (2020-12-21 – 2020-12-29 )
  • MM1120 Holding ApS 50% ownership (2020-10-19 – 2020-12-20 ) 25% ownership (2020-12-21 – 2020-12-29 ) 50% voting rights (2020-10-19 – 2020-12-20 ) 25% voting rights (2020-12-21 – 2020-12-29 )
  • Mars Invest ApS 50% ownership (2020-10-19 – 2020-12-20 ) 25% ownership (2020-12-21 – 2020-12-29 ) 50% voting rights (2020-10-19 – 2020-12-20 ) 25% voting rights (2020-12-21 – 2020-12-29 )
Directors
Board members
Subsidiaries

Employees

Udlejningshuse ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.