RegneRegler.dk ApS

  • Active

  • Registration 31488001
  • APS
  • Established 9 June, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 2008
Address
Langes Gård 26, 1.
4200 Slagelse
Denmark
Phone: 20623015
Registration number
Registration 31488001

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Boye Hansen
    2016-11-01 – 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – )
Legal owners
  • Exocomp Holding ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
  • USS Stargazer ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 )
  • Exocomp Holding ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
  • LYKKEGAARD GRUPPEN ApS 25% ownership (2015-06-15 – 2016-10-31 ) 25% voting rights (2015-06-15 – 2016-10-31 )
  • USS Stargazer ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 )
  • Exocomp Holding ApS 50% ownership (2008-06-09 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2016-10-31 ) 100% ownership (2016-11-01 – ) 50% voting rights (2008-06-09 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2016-10-31 ) 100% voting rights (2016-11-01 – )
Directors

Employees

RegneRegler.dk ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.