REX HOLDING AF 1/7 2007 ApS

  • Active

  • Registration 33239998
  • APS
  • Established 8 September, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2010
Address
Hyldetoften 6
4000 Roskilde
Denmark
Registration number
Registration 33239998

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Johanne Rex
    2016-06-24 – 40% ownership (2016-06-24 – ) 68.42% voting rights (2016-06-24 – )
  • Christian Rex
    2016-06-24 – 30% ownership (2016-06-24 – ) 15.79% voting rights (2016-06-24 – )
  • Anne-Marie Rex
    2016-06-24 – 30% ownership (2016-06-24 – ) 15.79% voting rights (2016-06-24 – )
Legal owners
  • Birgit Johanne Rex
    2016-06-24 – 33.33% ownership (2016-06-24 – ) 100% ownership (2010-10-14 – 2016-06-23 ) 66.67% voting rights (2016-06-24 – ) 100% voting rights (2010-10-14 – 2016-06-23 )
  • Christian Rex
    2016-06-24 – 25% ownership (2016-06-24 – ) 15% voting rights (2016-06-24 – )
  • Anne-Marie Rex
    2016-06-24 – 25% ownership (2016-06-24 – ) 15% voting rights (2016-06-24 – )
  • Birgit Johanne Rex
    2010-10-14 – 2016-06-23 33.33% ownership (2016-06-24 – ) 100% ownership (2010-10-14 – 2016-06-23 ) 66.67% voting rights (2016-06-24 – ) 100% voting rights (2010-10-14 – 2016-06-23 )
Directors
Subsidiaries
  • FARMEX ApS 66.67% ownership (2010-10-14 – ) 66.67% voting rights (2010-10-14 – )