RØDBERG HOLDING ApS

  • Active

  • Registration 29925801
  • APS
  • Established 29 September, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2006
Address
Bertel Bruuns Vej 3
7000 Fredericia
Denmark
Phone: 61790633
Registration number
Registration 29925801

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Rødberg
    2006-09-29 – 100% ownership (2006-09-29 – ) 100% voting rights (2006-09-29 – )
Legal owners
  • Peter Rødberg
    2006-09-29 – 100% ownership (2006-09-29 – ) 100% voting rights (2006-09-29 – )
Directors
Subsidiaries
  • NRT INVEST ApS 25% ownership (2007-02-15 – 2015-12-31 ) 50% ownership (2016-01-01 – 2016-09-30 ) 100% ownership (2016-10-01 – 2019-04-01 ) 20% voting rights (2007-02-15 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2019-04-01 )
  • NRT INVEST ApS 25% ownership (2007-02-15 – 2015-12-31 ) 50% ownership (2016-01-01 – 2016-09-30 ) 100% ownership (2016-10-01 – 2019-04-01 ) 20% voting rights (2007-02-15 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2019-04-01 )
  • NRT INVEST ApS 25% ownership (2007-02-15 – 2015-12-31 ) 50% ownership (2016-01-01 – 2016-09-30 ) 100% ownership (2016-10-01 – 2019-04-01 ) 20% voting rights (2007-02-15 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2019-04-01 )
  • Gothersgade 27 ApS 100% ownership (2019-02-06 – ) 100% voting rights (2019-02-06 – )
  • JRT BOLIG FREDERICIA ApS 50% ownership (2009-06-24 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 50% voting rights (2009-06-24 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • JRT BOLIG FREDERICIA ApS 50% ownership (2009-06-24 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 50% voting rights (2009-06-24 – 2015-12-31 ) 100% voting rights (2016-01-01 – )