R.C. KØLETEKNIK A/S

Past relations

Ultimate beneficial owners (UBOs): Henrik Herse
2020-09-01 – 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – )

Max René Hagedorn
2003-06-02 – 2020-09-01 100% ownership (2003-06-02 – 2020-09-01 ) 100% voting rights (2003-06-02 – 2020-09-01 )
Legal owners: HERSE HOLDING ApS 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – )

HAGEDORN ApS 100% ownership (2003-06-02 – 2020-09-01 ) 100% voting rights (2003-06-02 – 2020-09-01 )
Directors: Henrik Herse
2020-09-03 –

Max René Hagedorn
2002-06-26 – 2020-09-03
Board members: Tobias Herse
2020-09-03 –

Henrik Herse
2020-09-03 –

Karina Herse
2020-09-03 –

Max René Hagedorn
2005-05-27 – 2020-09-03

Sara Peetz Hagedorn
2005-05-27 – 2020-09-03

Kirsten Gjesing Hagedorn
2011-02-16 – 2020-09-03

Robert Peetz
2005-05-27 – 2011-02-16

Vivi Paula Hagedorn
2002-06-26 – 2005-05-27

R.C. KØLETEKNIK A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2016.