Recyklos Holding ApS
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Inactive
- Registration 27407862
- APS
- Established 23 October, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 23 October, 2003 - Address
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- Registration number
- Registration 27407862
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Jørgensen
2020-09-01 – 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – ) -
Piia May Nesgaard
2015-12-01 – 2020-09-01 100% ownership (2015-12-01 – 2020-09-01 ) 100% voting rights (2015-12-01 – 2020-09-01 )
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- Legal owners
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Kim Jørgensen
2020-09-01 – 100% ownership (2020-09-01 – ) 100% voting rights (2020-09-01 – ) -
PN1 HOLDING ApS 100% ownership (2015-12-12 – 2020-09-01 ) 100% voting rights (2015-12-12 – 2020-09-01 )
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- Directors
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Kim Jørgensen
2008-06-23 – 2023-01-05 -
Irene Terenia
2008-05-11 – 2008-06-23 -
Torben Dalsgaard Jakobsen
2007-05-11 – 2008-05-11 -
Jørgen Steen Jensen
2003-12-12 – 2007-05-11 -
Kim Madsen
2003-10-23 – 2003-12-12
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- Board members
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Kim Jørgensen
2007-05-11 – 2023-01-05 -
Piia May Nesgaard
2010-02-28 – 2018-12-27 -
Glen Marc Nesgaard
2010-02-28 – 2018-12-27 -
Torben Dalsgaard Jakobsen
2003-12-12 – 2010-02-28 -
Kim Krooelt
2007-05-11 – 2009-01-31 -
Carl Richard Christensen
2003-12-12 – 2007-05-11 -
Jørgen Steen Jensen
2003-12-12 – 2007-05-11
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- Subsidiaries
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First Engros ApS 100% ownership (2016-08-02 – 2020-10-01 ) 100% voting rights (2016-08-02 – 2020-10-01 )
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Employees
Recyklos Holding ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2022.