RM MASKINER A/S

  • Active

  • Registration 32356168
  • A/S
  • Established 25 June, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 June, 2013
Address
Københovedvej 54A
6630 Rødding
Denmark
Phone: 74847106
Registration number
Registration 32356168

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Jørgensen
    2013-06-25 – 25% ownership (2013-06-25 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2013-06-25 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
  • Jørgen Hundevad Rostgaard
    2013-06-25 – 50% ownership (2013-06-25 – 2017-12-31 ) 66.67% ownership (2018-01-01 – ) 50% voting rights (2013-06-25 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – )
  • Ole Rostgaard Andersen
    2013-06-25 – 2018-01-01 25% ownership (2013-06-25 – 2018-01-01 ) 25% voting rights (2013-06-25 – 2018-01-01 )
Legal owners
  • Lausgaard ApS 50% ownership (2022-06-30 – 2022-06-30 ) 66.67% ownership (2024-06-28 – ) 50% voting rights (2022-06-30 – 2022-06-30 ) 66.67% voting rights (2024-06-28 – )
  • RM Maskiner MJ Holding ApS 33.33% ownership (2022-12-12 – 2024-06-28 ) 33.33% voting rights (2022-12-12 – 2024-06-28 )
  • RM Maskiner JR Holding ApS 50% ownership (2022-12-12 – 2024-06-28 ) 50% voting rights (2022-12-12 – 2024-06-28 )
  • RM Maskiner Holding ApS 100% ownership (2022-12-01 – 2022-12-12 ) 100% voting rights (2022-12-01 – 2022-12-12 )
  • Michael Jørgensen
    2018-01-01 – 2022-12-01 25% ownership (2013-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2013-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
  • Jørgen Hundevad Rostgaard
    2018-01-01 – 2022-12-01 50% ownership (2013-01-01 – 2017-12-31 ) 66.67% ownership (2018-01-01 – 2022-12-01 ) 50% voting rights (2013-01-01 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – 2022-12-01 )
  • Lausgaard ApS 50% ownership (2022-06-30 – 2022-06-30 ) 66.67% ownership (2024-06-28 – ) 50% voting rights (2022-06-30 – 2022-06-30 ) 66.67% voting rights (2024-06-28 – )
  • Skovvang Københoved ApS 33.33% ownership (2022-06-30 – 2022-06-30 ) 33.33% voting rights (2022-06-30 – 2022-06-30 )
  • Ole Rostgaard Andersen
    2013-01-01 – 2018-01-01 25% ownership (2013-01-01 – 2018-01-01 ) 25% voting rights (2013-01-01 – 2018-01-01 )
  • Jørgen Hundevad Rostgaard
    2013-01-01 – 2017-12-31 50% ownership (2013-01-01 – 2017-12-31 ) 66.67% ownership (2018-01-01 – 2022-12-01 ) 50% voting rights (2013-01-01 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – 2022-12-01 )
  • Michael Jørgensen
    2013-01-01 – 2017-12-31 25% ownership (2013-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2013-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
Directors
Board members

Employees

RM MASKINER A/S has 4.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.