Mette Lassen Holding ApS

  • Active

  • Registration 42416002
  • APS
  • Established 27 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2021
Address
Spanagervej 12
C/O Mette Aaskov Lassen
2700 Brønshøj
Denmark
Phone: 61161306
Registration number
Registration 42416002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Aaskov Lassen
    2021-05-27 – 100% ownership (2021-05-27 – ) 100% voting rights (2021-05-27 – )
Legal owners
  • Mette Aaskov Lassen
    2021-05-27 – 100% ownership (2021-05-27 – ) 100% voting rights (2021-05-27 – )
Directors
Subsidiaries
  • Mig og Ølsnedkeren ApS 50% ownership (2024-12-31 – ) 50% voting rights (2024-12-31 – )
  • RDS GRUPPEN INVEST ApS 10% ownership (2021-05-28 – 2024-12-20 ) 20% ownership (2024-12-21 – ) 10% voting rights (2021-05-28 – 2024-12-20 ) 20% voting rights (2024-12-21 – )
  • RDS GRUPPEN INVEST ApS 10% ownership (2021-05-28 – 2024-12-20 ) 20% ownership (2024-12-21 – ) 10% voting rights (2021-05-28 – 2024-12-20 ) 20% voting rights (2024-12-21 – )
  • RDS EJENDOMME ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • RDS EJENDOMME ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • RDS DESIGN ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • RDS DESIGN ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • GRID System ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )
  • GRID System ApS 25% ownership (2021-05-28 – 2024-12-20 ) 33.33% ownership (2024-12-21 – ) 25% voting rights (2021-05-28 – 2024-12-20 ) 33.33% voting rights (2024-12-21 – )