RDS TRADE ApS

  • Inactive

  • Registration 30547543
  • APS
  • Established 20 June, 2007
  • Dissolved 6 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 June, 2007 Dissolved 6 October, 2020
Address
Akkerupvej 16
C/O Montana Furniture A/S
5683 Haarby
Denmark
Phone: 64733211
Registration number
Registration 30547543

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Joakim Lassen
    2007-06-20 – 2020-10-06 25% ownership (2007-06-20 – 2019-09-25 ) 33.33% ownership (2019-09-26 – 2020-10-06 ) 25% voting rights (2007-06-20 – 2019-09-25 ) 33.33% voting rights (2019-09-26 – 2020-10-06 )
  • Morten Lassen
    2007-06-20 – 2020-10-06 25% ownership (2007-06-20 – 2019-09-25 ) 33.33% ownership (2019-09-26 – 2020-10-06 ) 25% voting rights (2007-06-20 – 2019-09-25 ) 33.33% voting rights (2019-09-26 – 2020-10-06 )
  • Birgitte Lassen
    2019-09-11 – 2020-06-18 25% ownership (2019-09-11 – 2020-06-18 ) 25% voting rights (2019-09-11 – 2020-06-18 )
  • Jesper Lassen
    2007-06-20 – 2019-10-10 25% ownership (2007-06-20 – 2019-10-10 ) 25% voting rights (2007-06-20 – 2019-10-10 )
  • Peter Joakim Lassen
    2007-06-20 – 2019-09-11 25% ownership (2007-06-20 – 2019-09-11 ) 25% voting rights (2007-06-20 – 2019-09-11 )
Legal owners
  • RDS DESIGN ApS 100% ownership (2017-07-01 – 2020-10-06 ) 100% voting rights (2017-07-01 – 2020-10-06 )
  • RDS GRUPPEN INVEST ApS 100% ownership (2007-07-20 – 2017-07-01 ) 100% voting rights (2007-07-20 – 2017-07-01 )
Directors