Ladegaard Duroc ApS

  • Active

  • Registration 43139215
  • APS
  • Established 18 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2022
Address
Fiskebækvej 5
C/O Håkon Ladegaard Jensen
7000 Fredericia
Denmark
Phone: 28444608
Registration number
Registration 43139215

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Ladegaard Jensen
    2022-03-18 – 2022-12-31 33.33% ownership (2022-03-18 – 2022-12-31 ) 33.33% voting rights (2022-03-18 – 2022-12-31 )
  • Håkon Ladegaard Jensen
    2022-03-18 – 2022-12-31 33.33% ownership (2022-03-18 – 2022-12-31 ) 33.33% voting rights (2022-03-18 – 2022-12-31 )
  • Jens Ladegaard Jensen
    2022-03-18 – 2022-12-31 33.33% ownership (2022-03-18 – 2022-12-31 ) 33.33% voting rights (2022-03-18 – 2022-12-31 )
Legal owners
  • HLJ Pjedsted Holding ApS 33.33% ownership (2022-10-07 – 2022-12-30 ) 25% ownership (2022-12-31 – ) 33.33% voting rights (2022-10-07 – 2022-12-30 ) 25% voting rights (2022-12-31 – )
  • THOMASMINDE ApS 33.33% ownership (2022-03-18 – 2022-12-30 ) 25% ownership (2022-12-31 – 2024-05-12 ) 20% ownership (2024-05-13 – ) 33.33% voting rights (2022-03-18 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2024-05-12 ) 20% voting rights (2024-05-13 – )
  • Lorah Holding ApS 25% ownership (2022-12-31 – ) 25% voting rights (2022-12-31 – )
  • JLJ Pjedsted Holding ApS 33.33% ownership (2022-10-07 – 2022-12-30 ) 25% ownership (2022-12-31 – ) 33.33% voting rights (2022-10-07 – 2022-12-30 ) 25% voting rights (2022-12-31 – )
  • THOMASMINDE ApS 33.33% ownership (2022-03-18 – 2022-12-30 ) 25% ownership (2022-12-31 – 2024-05-12 ) 20% ownership (2024-05-13 – ) 33.33% voting rights (2022-03-18 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2024-05-12 ) 20% voting rights (2024-05-13 – )
  • HLJ Pjedsted Holding ApS 33.33% ownership (2022-10-07 – 2022-12-30 ) 25% ownership (2022-12-31 – ) 33.33% voting rights (2022-10-07 – 2022-12-30 ) 25% voting rights (2022-12-31 – )
  • JLJ Pjedsted Holding ApS 33.33% ownership (2022-10-07 – 2022-12-30 ) 25% ownership (2022-12-31 – ) 33.33% voting rights (2022-10-07 – 2022-12-30 ) 25% voting rights (2022-12-31 – )
  • THOMASMINDE ApS 33.33% ownership (2022-03-18 – 2022-12-30 ) 25% ownership (2022-12-31 – 2024-05-12 ) 20% ownership (2024-05-13 – ) 33.33% voting rights (2022-03-18 – 2022-12-30 ) 25% voting rights (2022-12-31 – 2024-05-12 ) 20% voting rights (2024-05-13 – )
  • Håkon Ladegaard Jensen
    2022-03-18 – 2022-10-07 33.33% ownership (2022-03-18 – 2022-10-07 ) 33.33% voting rights (2022-03-18 – 2022-10-07 )
  • Jens Ladegaard Jensen
    2022-03-18 – 2022-10-07 33.33% ownership (2022-03-18 – 2022-10-07 ) 33.33% voting rights (2022-03-18 – 2022-10-07 )
Directors

Employees

Ladegaard Duroc ApS has 1.93 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.