Looad ApS

  • Active

  • Registration 42642789
  • APS
  • Established 30 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2021
Address
Stegholt 8A
6200 Aabenraa
Denmark
Registration number
Registration 42642789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Nielsen Behnfeld
    2023-02-01 – 35.53% ownership (2024-07-03 – 2025-01-22 ) 37.4% ownership (2023-08-01 – 2024-07-02 ) 40% ownership (2023-02-01 – 2023-07-14 ) 44% ownership (2023-07-15 – 2023-07-31 ) 44.4% ownership (2025-04-01 – ) 49.78% ownership (2025-01-23 – 2025-03-31 ) 35.53% voting rights (2024-07-03 – 2025-01-22 ) 37.4% voting rights (2023-08-01 – 2024-07-02 ) 40% voting rights (2023-02-01 – 2023-07-14 ) 44% voting rights (2023-07-15 – 2023-07-31 ) 44.4% voting rights (2025-04-01 – ) 49.78% voting rights (2025-01-23 – 2025-03-31 )
  • Dennis Hein Lauritzen
    2022-11-29 – 26.98% ownership (2025-04-01 – ) 29.07% ownership (2024-07-03 – 2025-03-31 ) 30% ownership (2022-11-29 – 2023-01-31 ) 30.6% ownership (2023-08-01 – 2024-07-02 ) 36% ownership (2023-02-01 – 2023-07-31 ) 26.98% voting rights (2025-04-01 – ) 29.07% voting rights (2024-07-03 – 2025-03-31 ) 30% voting rights (2022-11-29 – 2023-01-31 ) 30.6% voting rights (2023-08-01 – 2024-07-02 ) 36% voting rights (2023-02-01 – 2023-07-31 )
  • Morten Petersen
    2021-08-30 – 10.49% ownership (2025-04-01 – ) 11.3% ownership (2024-07-03 – 2025-03-31 ) 11.9% ownership (2023-08-01 – 2024-07-02 ) 14% ownership (2023-07-15 – 2023-07-31 ) 18% ownership (2023-02-01 – 2023-07-14 ) 70% ownership (2021-08-30 – 2023-01-31 ) 10.49% voting rights (2025-04-01 – ) 11.3% voting rights (2024-07-03 – 2025-03-31 ) 11.9% voting rights (2023-08-01 – 2024-07-02 ) 14% voting rights (2023-07-15 – 2023-07-31 ) 18% voting rights (2023-02-01 – 2023-07-14 ) 70% voting rights (2021-08-30 – 2023-01-31 )
  • Thomas Hvalsø Hansen
    2023-08-01 – 2024-07-08 14.25% ownership (2024-07-03 – 2024-07-08 ) 15% ownership (2023-08-01 – 2024-07-02 ) 14.25% voting rights (2024-07-03 – 2024-07-08 ) 15% voting rights (2023-08-01 – 2024-07-02 )
  • Søren Bird Rørvig
    2021-08-30 – 2022-11-29 30% ownership (2021-08-30 – 2022-11-29 ) 30% voting rights (2021-08-30 – 2022-11-29 )
Legal owners
  • Green Charge Holding ApS 33.33% ownership (2023-02-01 – ) 33.33% voting rights (2023-02-01 – )
  • JACOB LARSEN HOLDING ApS 5% ownership (2025-04-01 – ) 5% voting rights (2025-04-01 – )
  • MP holding 2020 ApS 66.67% ownership (2021-08-30 – 2023-01-31 ) 15% ownership (2023-02-01 – 2023-07-14 ) 10% ownership (2023-07-15 – ) 66.67% voting rights (2021-08-30 – 2023-01-31 ) 15% voting rights (2023-02-01 – 2023-07-14 ) 10% voting rights (2023-07-15 – )
  • Allerby ApS 10% ownership (2024-07-08 – 2025-01-23 ) 10% voting rights (2024-07-08 – 2025-01-23 )
  • Thomas Hvalsø Hansen
    2024-07-03 – 2024-07-08 10% ownership (2024-07-03 – 2024-07-08 ) 15% ownership (2023-12-19 – 2024-07-02 ) 10% voting rights (2024-07-03 – 2024-07-08 ) 15% voting rights (2023-12-19 – 2024-07-02 )
  • Thomas Hvalsø Hansen
    2023-12-19 – 2024-07-02 10% ownership (2024-07-03 – 2024-07-08 ) 15% ownership (2023-12-19 – 2024-07-02 ) 10% voting rights (2024-07-03 – 2024-07-08 ) 15% voting rights (2023-12-19 – 2024-07-02 )
  • VESTEA ApS 15% ownership (2023-08-01 – 2023-12-19 ) 15% voting rights (2023-08-01 – 2023-12-19 )
  • DML Invest ApS 25% ownership (2022-11-29 – 2023-01-31 ) 33.33% ownership (2023-02-01 – 2023-07-31 ) 25% voting rights (2022-11-29 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – 2023-07-31 )
  • MP holding 2020 ApS 66.67% ownership (2021-08-30 – 2023-01-31 ) 15% ownership (2023-02-01 – 2023-07-14 ) 10% ownership (2023-07-15 – ) 66.67% voting rights (2021-08-30 – 2023-01-31 ) 15% voting rights (2023-02-01 – 2023-07-14 ) 10% voting rights (2023-07-15 – )
  • DML Invest ApS 25% ownership (2022-11-29 – 2023-01-31 ) 33.33% ownership (2023-02-01 – 2023-07-31 ) 25% voting rights (2022-11-29 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – 2023-07-31 )
  • MP holding 2020 ApS 66.67% ownership (2021-08-30 – 2023-01-31 ) 15% ownership (2023-02-01 – 2023-07-14 ) 10% ownership (2023-07-15 – ) 66.67% voting rights (2021-08-30 – 2023-01-31 ) 15% voting rights (2023-02-01 – 2023-07-14 ) 10% voting rights (2023-07-15 – )
  • EMIBA ApS 25% ownership (2021-08-30 – 2022-11-29 ) 25% voting rights (2021-08-30 – 2022-11-29 )
Directors
Board members
Subsidiaries
  • Ladekabel ApS 100% ownership (2025-07-10 – ) 100% voting rights (2025-07-10 – )

Employees

Looad ApS has 21.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.