RMG HOLDING A/S

  • Active

  • Registration 31266041
  • A/S
  • Established 1 January, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2008
Address
Engholm Parkvej 8
3450 Allerød
Denmark
Phone: 40255125
Registration number
Registration 31266041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Fristrup
    2015-12-10 – 16.67% ownership (2018-06-01 – ) 50% ownership (2015-12-10 – 2018-05-31 ) 41.67% voting rights (2018-06-01 – ) 50% voting rights (2015-12-10 – 2018-05-31 )
  • Per Bruus
    2015-12-10 – 50% ownership (2015-12-10 – ) 50% voting rights (2015-12-10 – )
Legal owners
  • ZIGNATUR A/S 33.33% ownership (2008-01-01 – 2015-12-09 ) 50% ownership (2015-12-10 – ) 33.33% voting rights (2008-01-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – )
  • BRUUS HOLDING ApS 33.33% ownership (2008-01-01 – 2015-12-09 ) 50% ownership (2015-12-10 – ) 33.33% voting rights (2008-01-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – )
  • ZIGNATUR A/S 33.33% ownership (2008-01-01 – 2015-12-09 ) 50% ownership (2015-12-10 – ) 33.33% voting rights (2008-01-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – )
  • MISSION MANAGEMENT ApS 33.33% ownership (2008-01-01 – 2015-12-09 ) 33.33% voting rights (2008-01-01 – 2015-12-09 )
  • BRUUS HOLDING ApS 33.33% ownership (2008-01-01 – 2015-12-09 ) 50% ownership (2015-12-10 – ) 33.33% voting rights (2008-01-01 – 2015-12-09 ) 50% voting rights (2015-12-10 – )
Directors
Board members