RC 2004 ApS

  • Inactive

  • Registration 28286171
  • APS
  • Established 24 November, 2004
  • Dissolved 8 May, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 November, 2004 Dissolved 8 May, 2025
Address
Rødovre Centrum 1R, 1.202
C/O Rødovre Centrum
2610 Rødovre
Denmark
Registration number
Registration 28286171

Relations

Past relations
Legal owners
  • JA Holding 11 ApS 25% ownership (2022-07-28 – 2025-05-08 ) 25% voting rights (2022-07-28 – 2025-05-08 )
  • Gerner RC Holding 2 ApS 25% ownership (2023-11-20 – 2025-05-08 ) 25% voting rights (2023-11-20 – 2025-05-08 )
  • MANUS HOLDING ApS 25% ownership (2009-12-17 – 2025-05-08 ) 25% voting rights (2009-12-17 – 2025-05-08 )
  • RC Knudsen Holding ApS 25% ownership (2020-10-21 – 2025-05-08 ) 25% voting rights (2020-10-21 – 2025-05-08 )
  • Gerner Administration ApS 25% ownership (2021-04-19 – 2023-11-20 ) 25% voting rights (2021-04-19 – 2023-11-20 )
  • JA HOLDING 8 ApS 25% ownership (2017-12-22 – 2022-07-28 ) 25% voting rights (2017-12-22 – 2022-07-28 )
  • FGA INVEST ApS 5% ownership (2021-03-25 – 2021-04-19 ) 5% voting rights (2021-03-25 – 2021-04-19 )
  • CGA INVEST ApS 5% ownership (2021-03-25 – 2021-04-19 ) 5% voting rights (2021-03-25 – 2021-04-19 )
  • EMGA INVEST ApS 5% ownership (2021-03-25 – 2021-04-19 ) 5% voting rights (2021-03-25 – 2021-04-19 )
  • HOLDINGSELSKABET GERNER ApS 25% ownership (2009-12-17 – 2021-03-24 ) 25% voting rights (2009-12-17 – 2021-03-24 )
  • AW HOLDING 1 ApS 15% ownership (2017-12-18 – 2020-10-21 ) 25% ownership (2004-11-24 – 2017-12-17 ) 15% voting rights (2017-12-18 – 2020-10-21 ) 25% voting rights (2004-11-24 – 2017-12-17 )
  • AW HOLDING ApS 10% ownership (2017-12-18 – 2020-10-21 ) 10% voting rights (2017-12-18 – 2020-10-21 )
  • JA HOLDING 7 ApS 25% ownership (2009-12-17 – 2017-12-22 ) 25% voting rights (2009-12-17 – 2017-12-22 )
  • AW HOLDING 1 ApS 15% ownership (2017-12-18 – 2020-10-21 ) 25% ownership (2004-11-24 – 2017-12-17 ) 15% voting rights (2017-12-18 – 2020-10-21 ) 25% voting rights (2004-11-24 – 2017-12-17 )
Directors
Subsidiaries
  • RC HOLDING III ApS 25% ownership (2004-11-24 – 2025-05-08 ) 66.67% voting rights (2004-11-24 – 2025-05-08 )