Rubberduck Car Care ApS

  • Inactive

  • Registration 29391513
  • APS
  • Established 16 February, 2006
  • Dissolved 25 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 February, 2006 Dissolved 25 January, 2021
Address
Vesterbrogade 62D, 1.
C/O Revolt
1620 København V
Denmark
Phone: 21273034
Registration number
Registration 29391513

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Borggaard Pajor
    2016-09-06 – 2021-01-25 42.75% ownership (2016-09-06 – 2021-01-25 ) 42.75% voting rights (2016-09-06 – 2021-01-25 )
  • Hans Morten Meisner-Jensen
    2016-09-06 – 2021-01-25 42.75% ownership (2016-09-06 – 2021-01-25 ) 42.75% voting rights (2016-09-06 – 2021-01-25 )
Legal owners
  • INVESTRU ApS 5% ownership (2016-09-07 – 2021-01-25 ) 5% voting rights (2016-09-07 – 2021-01-25 )
  • M. MEISNER-JENSEN ApS 33.33% ownership (2016-09-07 – 2021-01-25 ) 50% ownership (2016-03-01 – 2016-09-06 ) 33.33% voting rights (2016-09-07 – 2021-01-25 ) 50% voting rights (2016-03-01 – 2016-09-06 )
  • BORGGAARD PAJOR HOLDING ApS 33.33% ownership (2016-09-07 – 2021-01-25 ) 50% ownership (2016-03-01 – 2016-09-06 ) 33.33% voting rights (2016-09-07 – 2021-01-25 ) 50% voting rights (2016-03-01 – 2016-09-06 )
  • OLE M. MEYER ApS 5% ownership (2017-04-18 – 2021-01-25 ) 5% voting rights (2017-04-18 – 2021-01-25 )
  • M. MEISNER-JENSEN ApS 33.33% ownership (2016-09-07 – 2021-01-25 ) 50% ownership (2016-03-01 – 2016-09-06 ) 33.33% voting rights (2016-09-07 – 2021-01-25 ) 50% voting rights (2016-03-01 – 2016-09-06 )
  • BORGGAARD PAJOR HOLDING ApS 33.33% ownership (2016-09-07 – 2021-01-25 ) 50% ownership (2016-03-01 – 2016-09-06 ) 33.33% voting rights (2016-09-07 – 2021-01-25 ) 50% voting rights (2016-03-01 – 2016-09-06 )
Board members

Employees

Rubberduck Car Care ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2017.