Ilyas Lastat Holding ApS

  • Active

  • Registration 44685736
  • APS
  • Established 1 March, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2024
Address
Jernholmen 36, 2.tv
2650 Hvidovre
Denmark
Registration number
Registration 44685736

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ilyas Lastat
    2024-03-11 – 100% ownership (2024-03-11 – ) 100% voting rights (2024-03-11 – )
  • Peter Andreas Stakemann
    2024-03-01 – 2024-03-11 100% ownership (2024-03-01 – 2024-03-11 ) 100% voting rights (2024-03-01 – 2024-03-11 )
Legal owners
  • Ilyas Lastat
    2024-03-11 – 100% ownership (2024-03-11 – ) 100% voting rights (2024-03-11 – )
  • ApS KBUS 38 nr.3117 100% ownership (2024-03-01 – 2024-03-11 ) 100% voting rights (2024-03-01 – 2024-03-11 )
Directors
Subsidiaries
  • ViceEntrePrise ApS 100% ownership (2024-03-11 – ) 100% voting rights (2024-03-11 – )
  • LOTUSGRUPPEN ApS 50% ownership (2025-02-05 – 2025-06-20 ) 25% ownership (2025-06-21 – 2025-06-30 ) 50% voting rights (2025-02-05 – 2025-06-20 ) 25% voting rights (2025-06-21 – 2025-06-30 )
  • LOTUSGRUPPEN ApS 50% ownership (2025-02-05 – 2025-06-20 ) 25% ownership (2025-06-21 – 2025-06-30 ) 50% voting rights (2025-02-05 – 2025-06-20 ) 25% voting rights (2025-06-21 – 2025-06-30 )