RZ-GRUPPEN ApS

  • Active

  • Registration 28283199
  • APS
  • Established 26 November, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 November, 2004
Address
Nupark 49
C/O Mejdal regnskab +økonomi
7500 Holstebro
Denmark
Registration number
Registration 28283199

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Rzepka
    2020-04-21 – 25.11% ownership (2020-04-21 – ) 25.11% voting rights (2020-04-21 – )
  • Mik Rzepka
    2012-12-19 – 2020-04-21 25.11% ownership (2019-10-01 – 2020-04-21 ) 35.11% ownership (2018-05-25 – 2019-09-30 ) 50.05% ownership (2012-12-19 – 2018-05-24 ) 25.11% voting rights (2019-10-01 – 2020-04-21 ) 35.11% voting rights (2018-05-25 – 2019-09-30 ) 50.05% voting rights (2012-12-19 – 2018-05-24 )
Legal owners
  • CJK-CONSULTING ApS 10% ownership (2019-10-01 – ) 10% voting rights (2019-10-01 – )
  • JCP ApS 10% ownership (2012-12-19 – 2015-12-14 ) 15% ownership (2015-12-15 – ) 10% voting rights (2012-12-19 – 2015-12-14 ) 15% voting rights (2015-12-15 – )
  • COMMON COMPANY II ApS 25% ownership (2018-05-25 – 2018-07-05 ) 33.33% ownership (2018-07-06 – ) 25% voting rights (2018-05-25 – 2018-07-05 ) 33.33% voting rights (2018-07-06 – )
  • MRZ ApS 25% ownership (2019-10-01 – ) 33.33% ownership (2018-05-25 – 2019-09-30 ) 50% ownership (2012-12-19 – 2018-05-24 ) 25% voting rights (2019-10-01 – ) 33.33% voting rights (2018-05-25 – 2019-09-30 ) 50% voting rights (2012-12-19 – 2018-05-24 )
  • SRZ ApS 10% ownership (2018-05-25 – 2021-07-06 ) 15% ownership (2012-12-19 – 2018-05-24 ) 10% voting rights (2018-05-25 – 2021-07-06 ) 15% voting rights (2012-12-19 – 2018-05-24 )
  • MRZ ApS 25% ownership (2019-10-01 – ) 33.33% ownership (2018-05-25 – 2019-09-30 ) 50% ownership (2012-12-19 – 2018-05-24 ) 25% voting rights (2019-10-01 – ) 33.33% voting rights (2018-05-25 – 2019-09-30 ) 50% voting rights (2012-12-19 – 2018-05-24 )
  • COMMON COMPANY II ApS 25% ownership (2018-05-25 – 2018-07-05 ) 33.33% ownership (2018-07-06 – ) 25% voting rights (2018-05-25 – 2018-07-05 ) 33.33% voting rights (2018-07-06 – )
  • SRZ ApS 10% ownership (2018-05-25 – 2021-07-06 ) 15% ownership (2012-12-19 – 2018-05-24 ) 10% voting rights (2018-05-25 – 2021-07-06 ) 15% voting rights (2012-12-19 – 2018-05-24 )
  • MRZ ApS 25% ownership (2019-10-01 – ) 33.33% ownership (2018-05-25 – 2019-09-30 ) 50% ownership (2012-12-19 – 2018-05-24 ) 25% voting rights (2019-10-01 – ) 33.33% voting rights (2018-05-25 – 2019-09-30 ) 50% voting rights (2012-12-19 – 2018-05-24 )
  • MC HOLDING, VIBORG ApS 10% ownership (2012-12-19 – 2018-05-15 ) 10% voting rights (2012-12-19 – 2018-05-15 )
  • JCP ApS 10% ownership (2012-12-19 – 2015-12-14 ) 15% ownership (2015-12-15 – ) 10% voting rights (2012-12-19 – 2015-12-14 ) 15% voting rights (2015-12-15 – )
  • Bjarne Nørgaard Pedersen
    2012-12-19 – 2015-12-14 10% ownership (2012-12-19 – 2015-12-14 ) 10% voting rights (2012-12-19 – 2015-12-14 )
Directors
Subsidiaries