REEASON TRAVEL A/S

  • Active

  • Registration 31781604
  • A/S
  • Established 2 November, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 November, 2008
Address
Slotsherrensvej 411B
2610 Rødovre
Denmark
Registration number
Registration 31781604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Ree
    2014-09-29 – 1.48% ownership (2022-12-02 – 2023-12-31 ) 8.67% ownership (2024-01-01 – ) 100% ownership (2014-09-29 – 2022-12-01 ) 30.39% voting rights (2022-12-02 – 2023-12-31 ) 45.92% voting rights (2024-01-01 – ) 100% voting rights (2014-09-29 – 2022-12-01 )
  • Christian Ree
    2022-12-02 – 30.44% ownership (2024-01-01 – ) 32.84% ownership (2022-12-02 – 2023-12-31 ) 18.03% voting rights (2024-01-01 – ) 23.2% voting rights (2022-12-02 – 2023-12-31 )
  • Oliver Ree
    2022-12-02 – 30.44% ownership (2024-01-01 – ) 32.84% ownership (2022-12-02 – 2023-12-31 ) 18.03% voting rights (2024-01-01 – ) 23.2% voting rights (2022-12-02 – 2023-12-31 )
  • William Ree
    2022-12-02 – 30.44% ownership (2024-01-01 – ) 32.84% ownership (2022-12-02 – 2023-12-31 ) 18.03% voting rights (2024-01-01 – ) 23.2% voting rights (2022-12-02 – 2023-12-31 )
Legal owners
  • Reeason ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • TORQUE ApS 100% ownership (2019-12-09 – 2024-01-01 ) 100% voting rights (2019-12-09 – 2024-01-01 )
  • Ree 1 ApS 100% ownership (2014-09-29 – 2019-12-09 ) 100% voting rights (2014-09-29 – 2019-12-09 )
Directors
Board members
Subsidiaries
  • KBC ApS 100% ownership (2015-02-18 – 2017-11-20 ) 100% voting rights (2015-02-18 – 2017-11-20 )

Employees

REEASON TRAVEL A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.