RUBECH HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 September, 2006
Address: Smidstrupvej 116
C/O Jesper Rubech Rasmussen
3250 Gilleleje
Denmark
Registration number: Registration 29913234

Past relations

Ultimate beneficial owners (UBOs): Jesper Rubech Rasmussen
2006-09-15 – 100% ownership (2006-09-15 – ) 100% voting rights (2006-09-15 – )
Legal owners: Jesper Rubech Rasmussen
2006-09-15 – 100% ownership (2006-09-15 – ) 100% voting rights (2006-09-15 – )
Directors: Jesper Rubech Rasmussen
2006-09-15 –

Mads Bang Jensen
2022-08-27 –
Subsidiaries: TRACK THE STARS ApS 20% ownership (2008-02-02 – ) 20% voting rights (2008-02-02 – )

ADVALIGHT HOLDING ApS 20% ownership (2006-09-15 – ) 20% voting rights (2006-09-15 – )

AMOK MARKETING ApS 50% ownership (2010-11-01 – ) 50% voting rights (2010-11-01 – )

JOGLR ApS 33.33% ownership (2018-04-28 – 2023-12-19 ) 33.33% voting rights (2018-04-28 – 2023-12-19 )