R1612 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 18 November, 2004
Address: Carl Plougs Vej 15
3460 Birkerød
Denmark

[email protected]

Phone: 24414510
Registration number: Registration 28279647

Past relations

Ultimate beneficial owners (UBOs): Torben Carlsen
2015-08-15 – 100% ownership (2015-08-15 – ) 100% voting rights (2015-08-15 – )
Legal owners: Torben Carlsen
2005-08-15 – 100% ownership (2005-08-15 – ) 100% voting rights (2005-08-15 – )
Directors: Torben Carlsen
2007-10-30 –

Esben Bay Jørgensen
2005-07-05 – 2007-10-30

Roland Munkerod Andersen
2004-12-15 – 2005-07-05

Caroline Sundorph Pontoppidan
2004-11-18 – 2004-12-15
Subsidiaries: ANPARTSSELSKABET AF 2. FEBRUAR 2005 15% ownership (2015-06-01 – 2016-05-12 ) 15% voting rights (2015-06-01 – 2016-05-12 )

ENVIKRAFT INVEST A/S 15% ownership (2007-12-06 – 2013-11-21 ) 15% voting rights (2007-12-06 – 2013-11-21 )

SEM INVEST A/S 15% ownership (2015-01-01 – 2021-01-30 ) 15% voting rights (2015-01-01 – 2021-01-30 )