MICHAEL RING HOLDING ApS

  • Active

  • Registration 27411169
  • APS
  • Established 28 October, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2003
Address
Ravnsnæsvej 176
3460 Birkerød
Denmark
Phone: 30680288
Registration number
Registration 27411169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Ring
    2003-10-28 – 100% ownership (2003-10-28 – ) 100% voting rights (2003-10-28 – )
Legal owners
  • Michael Ring
    2003-10-28 – 100% ownership (2003-10-28 – ) 100% voting rights (2003-10-28 – )
Directors
Subsidiaries
  • FOCUS FINANS ApS 50% ownership (2010-01-08 – 2018-11-30 ) 50% voting rights (2010-01-08 – 2018-11-30 )
  • ICONIC DESIGNS ApS 15% ownership (2018-04-18 – 2019-07-01 ) 15% voting rights (2018-04-18 – 2019-07-01 )
  • Pacta Nord ApS 25% ownership (2019-12-02 – 2023-12-01 ) 25% voting rights (2019-12-02 – 2023-12-01 )
  • PACTA LEASING A/S 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • PACTA LEASING A/S 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • PACTA LEASING A/S 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
  • PACTA LEASING A/S 33.33% ownership (2014-11-10 – 2018-12-31 ) 50% ownership (2019-01-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 33.33% voting rights (2014-11-10 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-29 ) 100% voting rights (2023-09-30 – )