RINKENÆS BYHUSE ApS

  • Active

  • Registration 10082315
  • APS
  • Established 26 June, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2002
Address
Marielundvej 28, 1.
C/O Estrea ApS
2730 Herlev
Denmark
Phone: 53536434
Registration number
Registration 10082315

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Poulsen
    2014-12-19 – 16.5% ownership (2014-12-19 – 2018-03-11 ) 33% ownership (2018-03-12 – 2018-07-02 ) 50% ownership (2018-07-03 – ) 16.5% voting rights (2014-12-19 – 2018-03-11 ) 33% voting rights (2018-03-12 – 2018-07-02 ) 50% voting rights (2018-07-03 – )
  • Anne Birgitte Uldall-Hansen
    2014-12-19 – 16.5% ownership (2014-12-19 – 2018-03-11 ) 33% ownership (2018-03-12 – 2018-07-02 ) 50% ownership (2018-07-03 – ) 16.5% voting rights (2014-12-19 – 2018-03-11 ) 33% voting rights (2018-03-12 – 2018-07-02 ) 50% voting rights (2018-07-03 – )
  • Mads Friis
    2014-12-19 – 2018-07-03 33% ownership (2014-12-19 – 2018-07-03 ) 33% voting rights (2014-12-19 – 2018-07-03 )
  • Hans Peter Vendelbo Dahl
    2014-12-19 – 2018-03-12 8.25% ownership (2014-12-19 – 2018-03-12 )
  • Anners Preben Dahl
    2014-12-19 – 2018-03-12 8.25% ownership (2014-12-19 – 2018-03-12 ) 33% voting rights (2014-12-19 – 2018-03-12 )
  • Karen Margrethe Vendelbo Dahl
    2014-12-19 – 2018-03-12 8.25% ownership (2014-12-19 – 2018-03-12 )
  • Agnethe Vendelbo Dahl
    2014-12-19 – 2018-03-12 8.25% ownership (2014-12-19 – 2018-03-12 )
Legal owners
  • POULSEN & HANSEN A/S 33.33% ownership (2014-12-19 – 2018-03-11 ) 66.67% ownership (2018-03-12 – 2018-07-02 ) 100% ownership (2018-07-03 – ) 33.33% voting rights (2014-12-19 – 2018-03-11 ) 66.67% voting rights (2018-03-12 – 2018-07-02 ) 100% voting rights (2018-07-03 – )
  • Buch Sivgård Ejendomme ApS 33.33% ownership (2014-12-19 – 2018-07-03 ) 33.33% voting rights (2014-12-19 – 2018-07-03 )
  • POULSEN & HANSEN A/S 33.33% ownership (2014-12-19 – 2018-03-11 ) 66.67% ownership (2018-03-12 – 2018-07-02 ) 100% ownership (2018-07-03 – ) 33.33% voting rights (2014-12-19 – 2018-03-11 ) 66.67% voting rights (2018-03-12 – 2018-07-02 ) 100% voting rights (2018-07-03 – )
  • RAVNBJERG ApS 33.33% ownership (2014-12-19 – 2018-03-12 ) 33.33% voting rights (2014-12-19 – 2018-03-12 )
  • POULSEN & HANSEN A/S 33.33% ownership (2014-12-19 – 2018-03-11 ) 66.67% ownership (2018-03-12 – 2018-07-02 ) 100% ownership (2018-07-03 – ) 33.33% voting rights (2014-12-19 – 2018-03-11 ) 66.67% voting rights (2018-03-12 – 2018-07-02 ) 100% voting rights (2018-07-03 – )
  • Helligsøgård Drift ApS 33.33% ownership (2014-12-19 – 2014-12-19 ) 33.33% voting rights (2014-12-19 – 2014-12-19 )
Directors
Board members

Employees

RINKENÆS BYHUSE ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.