COREBIZ ApS

  • Active

  • Registration 30083482
  • APS
  • Established 8 December, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2006
Address
Københavnsvej 106H
C/O REV og RÅD ApS
4000 Roskilde
Denmark
Phone: 44992020
Registration number
Registration 30083482

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bøje Svendsen
    2006-12-08 – 100% ownership (2006-12-08 – ) 100% voting rights (2006-12-08 – )
Legal owners
  • Henrik Bøje Svendsen
    2006-12-08 – 100% ownership (2006-12-08 – ) 100% voting rights (2006-12-08 – )
Directors
Subsidiaries
  • REV OG RÅD ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • REV OG RÅD ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • REV OG RÅD ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • REV OG RÅD ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • REV OG RÅD ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )

Employees

COREBIZ ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2021.