RIX HOLDING ApS
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Active
- Registration 21802808
- APS
- Established 27 May, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Rix
1999-05-27 – 100% ownership (1999-05-27 – ) 100% voting rights (1999-05-27 – )
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- Legal owners
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Per Rix
1999-05-27 – 100% ownership (1999-05-27 – ) 100% voting rights (1999-05-27 – )
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- Directors
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Per Rix
1999-08-13 – -
Jesper Schmidt
1999-08-13 – 2002-02-15
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- Board members
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Henrik Berenth
1999-05-27 – 2007-08-21 -
Mogens Gaarden
1999-08-13 – 2007-08-21 -
Per Rix
1999-06-25 – 2007-08-21 -
Jesper Schmidt
1999-06-25 – 2002-02-15
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- Subsidiaries
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RAADVAD MALEREN FLEMMING JENSEN ApS 50% ownership (2015-06-29 – 2016-09-19 ) 50% voting rights (2015-06-29 – 2016-09-19 )
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RAADVAD TØMREREN A/S 33.33% ownership (2015-02-05 – 2015-06-28 ) 50% ownership (2015-06-29 – 2016-09-19 ) 33.33% voting rights (2015-02-05 – 2015-06-28 ) 50% voting rights (2015-06-29 – 2016-09-19 )
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RAADVAD TØMREREN A/S 33.33% ownership (2015-02-05 – 2015-06-28 ) 50% ownership (2015-06-29 – 2016-09-19 ) 33.33% voting rights (2015-02-05 – 2015-06-28 ) 50% voting rights (2015-06-29 – 2016-09-19 )
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OHR INVEST ApS 33.33% ownership (2011-08-16 – ) 33.33% voting rights (2011-08-16 – )
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