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Henrik Joakim Lassen

PersonUnit number: 4003951507
København K
1
Ownership
12
Board positions
16
Director positions
3
Other roles
104
People in network

People in network(104)

People who held roles at the same companies, or who co-own the same companies

Peter Joakim Lassen
RDS GRUPPEN INVEST ApS, RDS EJENDOMME ApS, RDS UDVIKLING OG MARKETING A/S, RDS DESIGN ApS, RDS DESIGN ApS, MONTANA FURNITURE A/S, MONTANA FURNITURE A/S
Morten Lassen
RDS EJENDOMME ApS, RDS UDVIKLING OG MARKETING A/S, RDS UDVIKLING OG MARKETING A/S, RDS DESIGN ApS, RDS DESIGN ApS, GRID System ApS, RDS GRUPPEN INVEST ApS
Christer Mysling
HCV HOLDING ApS, HCV HOLDING ApS, PHV ApS, PHV ApS, HCV DEVELOP ApS, HCV DEVELOP ApS

Ownership(1)

Joakim Lassen Holding 2 ApS
CVR: 45689263
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(4)

RDS EJENDOMME ApS
CVR: 21685704
BESTYRELSESMEDLEM
Active
Since 10. dec. 2019
RDS DESIGN ApS
CVR: 21685747
BESTYRELSESMEDLEM
Active
Since 25. okt. 2011
GRID System ApS
CVR: 21685798
FORMAND
Active
Since 10. dec. 2019
3 DAYS OF DESIGN ApS
CVR: 34088861
BESTYRELSESMEDLEM
Active
Since 16. dec. 2011

Director positions(5)

RDS GRUPPEN INVEST ApS
CVR: 71774317
DIREKTØR
Active
Since 1. jul. 2013
RDS DESIGN ApS
CVR: 21685747
DIREKTØR
Active
Since 8. nov. 2019
MONTANA FURNITURE A/S
CVR: 66652912
ADM. DIR.
Active
Since 1. sep. 2015
JOAKIM LASSEN HOLDING ApS
CVR: 29391211
DIREKTØR
Active
Since 15. feb. 2005
Joakim Lassen Holding 2 ApS
CVR: 45689263
DIREKTØR
Active
Since 19. jun. 2025

Other roles(2)

JOAKIM LASSEN HOLDING ApS
CVR: 29391211
EJERREGISTER
Active
Joakim Lassen Holding 2 ApS
CVR: 45689263
STIFTERE
Active
Since 19. jun. 2025

Indirect ownership(7)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Joakim Lassen Holding 2 ApS(50-66,65%)
→JOAKIM LASSEN HOLDING ApS(100%)
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Joakim Lassen Holding 2 ApS(50-66,65%)
→JOAKIM LASSEN HOLDING ApS(100%)
→RDS GRUPPEN INVEST ApS(50-66,65%)
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Joakim Lassen Holding 2 ApS(50-66,65%)
→JOAKIM LASSEN HOLDING ApS(100%)
→RDS GRUPPEN INVEST ApS(50-66,65%)
→MONTANA FURNITURE A/S(100%)
RDS EJENDOMME ApS
CVR: 21685704
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Joakim Lassen Holding 2 ApS(50-66,65%)
→JOAKIM LASSEN HOLDING ApS(100%)
→RDS EJENDOMME ApS(33,33-49,99%)
RDS DESIGN ApS
CVR: 21685747
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Joakim Lassen Holding 2 ApS(50-66,65%)
→JOAKIM LASSEN HOLDING ApS(100%)
→RDS DESIGN ApS(33,33-49,99%)
GRID System ApS
CVR: 21685798
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Joakim Lassen Holding 2 ApS(50-66,65%)
→JOAKIM LASSEN HOLDING ApS(100%)
→GRID System ApS(33,33-49,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
Joakim Lassen Holding 2 ApS(50-66,65%)
→JOAKIM LASSEN HOLDING ApS(100%)
→RDS GRUPPEN INVEST ApS(50-66,65%)
→3 DAYS OF DESIGN ApS(20-24,99%)

Former board positions(8)

HCV HOLDING ApS
CVR: 20343400
FORMAND
Dissolved
Ended
Since 28. jun. 2016
Until 3. jun. 2020
HCV DEVELOP ApS
CVR: 31752655
FORMAND
Dissolved
Ended
Since 7. jul. 2016
Until 3. jun. 2020
RDS UDVIKLING OG MARKETING A/S
CVR: 19471799
formand
Dissolved
Ended
Since 23. jul. 2009
Until 9. jun. 2021
RDS UDVIKLING OG MARKETING A/S
CVR: 19471799
DIREKTION
Dissolved
Ended
Since 16. apr. 1999
Until 23. jul. 2009
PHV ApS
CVR: 20343443
FORMAND
Dissolved
Ended
Since 7. jul. 2016
Until 3. jun. 2020
MONTANA FURNITURE A/S
CVR: 66652912
BESTYRELSESMEDLEM
Ended
Since 9. jan. 1981
Until 7. sep. 2020
MADE BY MAKERS ApS
CVR: 31072093
BESTYRELSESMEDLEM
Ended
Since 3. apr. 2008
Until 20. jan. 2009
FAKTUM HOLDING ApS
CVR: 31785863
DIREKTION
Dissolved
Ended
Since 7. nov. 2008
Until 28. jun. 2021

Former director positions(11)

MM DIREKTION ApS
CVR: 28301197
DIREKTØR
Dissolved
Ended
Since 12. sep. 2019
Until 6. okt. 2020
HCV HOLDING ApS
CVR: 20343400
DIREKTØR
Dissolved
Ended
Since 3. jun. 2020
Until 9. jun. 2021
HCV DEVELOP ApS
CVR: 31752655
DIREKTØR
Dissolved
Ended
Since 3. jun. 2020
Until 25. jun. 2020
RDS EJENDOMME ApS
CVR: 21685704
DIREKTØR
Ended
Since 29. nov. 2017
Until 10. dec. 2019
PHV ApS
CVR: 20343443
DIREKTØR
Dissolved
Ended
Since 3. jun. 2020
Until 9. jun. 2021
MONTANA STORE ApS
CVR: 20176385
DIREKTØR
Dissolved
Ended
Since 23. jul. 2009
Until 22. dec. 2025
GRID System ApS
CVR: 21685798
DIREKTØR
Ended
Since 29. nov. 2017
Until 10. dec. 2019
ENGELBRECHTS FURNITURE ApS
CVR: 26562120
DIREKTØR
Dissolved
Ended
Since 5. maj 2021
Until 28. okt. 2022
RDS TRADE ApS
CVR: 30547543
DIREKTØR
Dissolved
Ended
Since 8. nov. 2019
Until 6. okt. 2020
P.L.IBERTY ApS
CVR: 37973580
DIREKTØR
Dissolved
Ended
Since 12. sep. 2019
Until 25. jun. 2020
GRIDMO ApS
CVR: 37973904
DIREKTØR
Dissolved
Ended
Since 12. sep. 2019
Until 25. jun. 2020

Former roles(1)

RDS HOLDING ApS
CVR: 28517270
STIFTERE
Ended
Since 2. feb. 2005
Until 15. feb. 2006