RAUFF GROUP A/S

  • Active

  • Registration 13739048
  • A/S
  • Established 1 July, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1989
Address
Vinkelvej 141
8800 Viborg
Denmark
Phone: 40166261
Registration number
Registration 13739048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Rauff Hansen
    2000-09-30 – 100% ownership (2000-09-30 – ) 100% voting rights (2000-09-30 – )
Legal owners
  • Niels Rauff Hansen
    2000-09-30 – 100% ownership (2000-09-30 – ) 100% voting rights (2000-09-30 – )
Directors
Board members
Subsidiaries
  • SJØRUP BIOGASANLÆG I/S
  • GLOBAL FARMING ApS 100% ownership (2007-09-25 – 2023-12-20 ) 66.67% ownership (2023-12-21 – 2024-12-19 ) 50% ownership (2024-12-20 – ) 100% voting rights (2007-09-25 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – 2024-12-19 ) 50% voting rights (2024-12-20 – )
  • GLOBAL FARMING ApS 100% ownership (2007-09-25 – 2023-12-20 ) 66.67% ownership (2023-12-21 – 2024-12-19 ) 50% ownership (2024-12-20 – ) 100% voting rights (2007-09-25 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – 2024-12-19 ) 50% voting rights (2024-12-20 – )
  • GLOBAL FARMING ApS 100% ownership (2007-09-25 – 2023-12-20 ) 66.67% ownership (2023-12-21 – 2024-12-19 ) 50% ownership (2024-12-20 – ) 100% voting rights (2007-09-25 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – 2024-12-19 ) 50% voting rights (2024-12-20 – )
  • Trummersgård Agro ApS 33.33% ownership (2019-08-15 – ) 33.33% voting rights (2019-08-15 – )
  • Ny Eskelund Agro ApS 50% ownership (2020-09-22 – 2020-12-02 ) 33.33% ownership (2020-12-03 – ) 50% voting rights (2020-09-22 – 2020-12-02 ) 33.33% voting rights (2020-12-03 – )
  • Ny Eskelund Agro ApS 50% ownership (2020-09-22 – 2020-12-02 ) 33.33% ownership (2020-12-03 – ) 50% voting rights (2020-09-22 – 2020-12-02 ) 33.33% voting rights (2020-12-03 – )
  • Trummersgård A/S 33.33% ownership (2019-06-12 – ) 33.33% voting rights (2019-06-12 – )
  • Ny Eskelund A/S 50% ownership (2020-09-22 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2020-09-22 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • Ny Eskelund A/S 50% ownership (2020-09-22 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2020-09-22 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • SØVANG GODS A/S 100% ownership (1993-01-14 – ) 100% voting rights (1993-01-14 – )
  • Agrar Invest ApS 25% ownership (2021-03-13 – 2021-11-03 ) 25% voting rights (2021-03-13 – 2021-11-03 )