Laurie Acquisition ApS

  • Active

  • Registration 42204145
  • APS
  • Established 9 March, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2021
Address
Sundkaj 153, 1.tv
C/O Vilhelm Lauritzen Arkitekter A/S
2150 Nordhavn
Denmark
Registration number
Registration 42204145

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • THOMAS WEST JENSEN HOLDING ApS 5% ownership (2021-05-03 – ) 5% voting rights (2021-05-03 – )
  • THOMAS SCHEEL HOLDING ApS 5% ownership (2021-05-03 – ) 5% voting rights (2021-05-03 – )
  • TORSTEN STEPHENSEN HOLDING ApS 5% ownership (2021-05-03 – ) 5% voting rights (2021-05-03 – )
  • Simon Natanael Svensson Holding ApS 5% ownership (2021-05-03 – ) 5% voting rights (2021-05-03 – )
  • Anne Møller Sørensen Holding ApS 5% ownership (2021-05-03 – ) 5% voting rights (2021-05-03 – )
  • Laurie 30 FIII Holding GmbH
    2021-05-03 – 33.33% ownership (2021-05-03 – ) 66.67% ownership (2021-03-09 – 2021-05-02 ) 33.33% voting rights (2021-05-03 – ) 66.67% voting rights (2021-03-09 – 2021-05-02 )
  • Laurie 30 SC FIII Holding GmbH
    2021-05-03 – 20% ownership (2021-05-03 – ) 25% ownership (2021-03-09 – 2021-05-02 ) 20% voting rights (2021-05-03 – ) 25% voting rights (2021-03-09 – 2021-05-02 )
  • Laurie 30 SC FIII Holding GmbH
    2021-03-09 – 2021-05-02 20% ownership (2021-05-03 – ) 25% ownership (2021-03-09 – 2021-05-02 ) 20% voting rights (2021-05-03 – ) 25% voting rights (2021-03-09 – 2021-05-02 )
  • Laurie 30 FIII Holding GmbH
    2021-03-09 – 2021-05-02 33.33% ownership (2021-05-03 – ) 66.67% ownership (2021-03-09 – 2021-05-02 ) 33.33% voting rights (2021-05-03 – ) 66.67% voting rights (2021-03-09 – 2021-05-02 )
Directors
Board members
Subsidiaries