RBN HOLDING ApS

  • Active

  • Registration 31263433
  • APS
  • Established 21 January, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 January, 2008
Address
Normansvej 1
8920 Randers NV
Denmark
Registration number
Registration 31263433

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Noah Vilslev Bach
    2016-07-07 – 25% ownership (2016-07-07 – ) 0% voting rights (2016-07-07 – )
  • Lukas Vilslev Bach
    2016-07-07 – 25% ownership (2016-07-07 – ) 0% voting rights (2016-07-07 – )
  • ROBA Invest ApS 50% ownership (2019-01-12 – ) 100% voting rights (2019-01-12 – )
  • Ronnie Skjøttgaard Bach
    2016-07-07 – 2019-01-12 50% ownership (2016-07-07 – 2019-01-12 ) 100% ownership (2008-01-21 – 2016-07-06 ) 100% voting rights (2008-01-21 – 2019-01-12 )
  • Ronnie Skjøttgaard Bach
    2008-01-21 – 2016-07-06 50% ownership (2016-07-07 – 2019-01-12 ) 100% ownership (2008-01-21 – 2016-07-06 ) 100% voting rights (2008-01-21 – 2019-01-12 )
Directors
Subsidiaries
  • KERO HOLDING ApS 50% ownership (2008-01-21 – 2020-10-12 ) 50% voting rights (2008-01-21 – 2020-10-12 )
  • RBN Noclue ApS 100% ownership (2017-12-19 – ) 100% voting rights (2017-12-19 – )
  • Lectus Ejendomme A/S 100% ownership (2019-08-15 – ) 100% voting rights (2019-08-15 – )

Employees

RBN HOLDING ApS has 1.47 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.