Ricordo ApS

Past relations

Ultimate beneficial owners (UBOs): Michael Eide
2012-06-08 – 100% ownership (2012-06-08 – ) 100% voting rights (2012-06-08 – )
Legal owners: E-CAPITAL A/S 50% ownership (2012-06-08 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2012-06-08 – 2023-12-31 ) 100% voting rights (2024-01-01 – )

TOOLS ApS 15% ownership (2012-06-08 – 2025-05-12 ) 15% voting rights (2012-06-08 – 2025-05-12 )

GAMMELMOSEHØJ ApS 15% ownership (2012-06-08 – 2025-05-12 ) 15% voting rights (2012-06-08 – 2025-05-12 )

MARIA BERNTSEN ApS 5% ownership (2012-06-08 – 2025-05-12 ) 5% voting rights (2012-06-08 – 2025-05-12 )

E-CAPITAL A/S 50% ownership (2012-06-08 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2012-06-08 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
Directors: Michael Eide
2007-12-18 –

Morten Langebæk
2007-01-10 – 2007-12-18
Board members: Michael Eide
2007-12-18 – 2025-06-10

Susanne Eide Clausen
2025-05-12 – 2025-06-10

Morten Langebæk
2007-12-18 – 2025-05-12

Susanne Eide Clausen
2018-05-08 – 2025-05-11

Carsten Robert Brink
2007-12-18 – 2018-05-08

Henrik Peter Holbæk
2007-01-10 – 2007-12-18

Maria Berntsen
2006-11-21 – 2007-12-18

Marianne Tuxen
2006-11-21 – 2007-12-18

Claus Jensen
2006-11-21 – 2007-12-18

Ricordo ApS has 0.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.