RETAIL COMPANY ApS
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Active
- Registration 19950204
- APS
- Established 15 December, 1996
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Palle Bertelsen
2007-10-01 – 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )
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- Legal owners
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Palle Bertelsen
2007-10-01 – 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )
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- Directors
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Palle Bertelsen
1997-08-13 – -
Per Emil Hasselbalch Stakemann
1996-12-15 – 1997-08-13
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- Board members
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Claus René Hansen
2003-02-21 – 2023-03-06 -
Palle Bertelsen
2003-02-21 – 2023-03-06 -
Mette Vester Bertelsen
2005-02-21 – 2023-03-06 -
Lars Højgård Kristoffersen
2003-02-21 – 2005-02-21
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- Subsidiaries
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Music Group Denmark Holding ApS 100% ownership (2021-12-29 – 2022-04-25 ) 50% ownership (2022-04-26 – 2023-08-31 ) 66.67% ownership (2023-09-01 – 2024-06-23 ) 100% voting rights (2021-12-29 – 2022-04-25 ) 50% voting rights (2022-04-26 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – 2024-06-23 )
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Music Group Denmark Holding ApS 100% ownership (2021-12-29 – 2022-04-25 ) 50% ownership (2022-04-26 – 2023-08-31 ) 66.67% ownership (2023-09-01 – 2024-06-23 ) 100% voting rights (2021-12-29 – 2022-04-25 ) 50% voting rights (2022-04-26 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – 2024-06-23 )
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Music Group Denmark Holding ApS 100% ownership (2021-12-29 – 2022-04-25 ) 50% ownership (2022-04-26 – 2023-08-31 ) 66.67% ownership (2023-09-01 – 2024-06-23 ) 100% voting rights (2021-12-29 – 2022-04-25 ) 50% voting rights (2022-04-26 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – 2024-06-23 )