T.H. RASMUSSEN INVEST ApS

  • Active

  • Registration 32946739
  • APS
  • Established 27 April, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2010
Address
Lyngdraget 29
C/O Tom Hvas Rasmussen
9492 Blokhus
Denmark
Phone: 50537155
Registration number
Registration 32946739

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Hvas Rasmussen
    2010-04-27 – 100% ownership (2010-04-27 – ) 100% voting rights (2010-04-27 – )
Legal owners
  • Tom Hvas Rasmussen
    2010-04-27 – 100% ownership (2010-04-27 – ) 100% voting rights (2010-04-27 – )
Directors
Subsidiaries
  • SEIXAW ApS 100% ownership (2022-03-01 – 2025-03-26 ) 100% voting rights (2022-03-01 – 2025-03-26 )
  • BODEGAEN CAPITAL ApS 33.33% ownership (2015-06-01 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2022-01-01 )
  • Under Masken 2022 ApS 100% ownership (2022-04-22 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 100% voting rights (2022-04-22 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Under Masken 2022 ApS 100% ownership (2022-04-22 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 100% voting rights (2022-04-22 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • BODEGAEN ApS 33.33% ownership (2015-06-01 – 2019-06-27 ) 25% ownership (2019-06-28 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2022-01-01 )
  • BODEGAEN ApS 33.33% ownership (2015-06-01 – 2019-06-27 ) 25% ownership (2019-06-28 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2022-01-01 )
  • Hos Anders ApS 33.33% ownership (2022-02-15 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 33.33% voting rights (2022-02-15 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Hos Anders ApS 33.33% ownership (2022-02-15 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 33.33% voting rights (2022-02-15 – 2024-12-31 ) 100% voting rights (2025-01-01 – )