LetsBook ApS

  • Active

  • Registration 43448161
  • APS
  • Established 8 August, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 2022
Address
Risengård 40
C/O Shawn Rathcke Memory
8700 Horsens
Denmark
Phone: 61106290
Registration number
Registration 43448161

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Shawn Rathcke Memory
    2022-08-08 – 60% ownership (2022-08-08 – ) 60% voting rights (2022-08-08 – )
Legal owners
  • JVM ApS 5% ownership (2023-03-01 – ) 5% voting rights (2023-03-01 – )
  • INNOVATOR DESIGN ApS 15% ownership (2023-03-01 – ) 15% voting rights (2023-03-01 – )
  • MICHAEL HAARGAARD HOLDING A/S 15% ownership (2023-03-01 – ) 15% voting rights (2023-03-01 – )
  • Memory ApS 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
  • Shawn Rathcke Memory
    2023-03-01 – 2023-03-01 50% ownership (2023-03-01 – 2023-03-01 ) 50% voting rights (2023-03-01 – 2023-03-01 )
Directors