Rasmussen-Harder Holding A/S

  • Inactive

  • Registration 33494661
  • A/S
  • Established 20 January, 2011
  • Dissolved 10 December, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 20 January, 2011 Dissolved 10 December, 2020
Address
Kronprinsessegade 26, 1.
C/O Advokaterne kronprinsessgade 26, 1. sal
1306 København K
Denmark
Registration number
Registration 33494661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth dos Santos Harder
    2016-05-02 – 2020-12-10 25% ownership (2016-05-02 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-12-10 ) 25% voting rights (2016-05-02 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-12-10 )
  • Jesper Rasmussen
    2016-05-02 – 2018-07-01 75% ownership (2016-05-02 – 2018-07-01 ) 75% voting rights (2016-05-02 – 2018-07-01 )
Legal owners
  • K. HARDER HOLDING ApS 25% ownership (2016-05-02 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-12-10 ) 25% voting rights (2016-05-02 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-12-10 )
  • CARDA HOLDING ApS 50% ownership (2012-09-25 – 2016-05-01 ) 66.67% ownership (2016-05-02 – 2018-07-01 ) 50% voting rights (2012-09-25 – 2016-05-01 ) 66.67% voting rights (2016-05-02 – 2018-07-01 )
  • K. HARDER HOLDING ApS 25% ownership (2016-05-02 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-12-10 ) 25% voting rights (2016-05-02 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-12-10 )
  • HENRIK WIBSKOV HOLDING ApS 50% ownership (2012-09-25 – 2016-05-01 ) 50% voting rights (2012-09-25 – 2016-05-01 )
  • CARDA HOLDING ApS 50% ownership (2012-09-25 – 2016-05-01 ) 66.67% ownership (2016-05-02 – 2018-07-01 ) 50% voting rights (2012-09-25 – 2016-05-01 ) 66.67% voting rights (2016-05-02 – 2018-07-01 )
Directors
Board members
Subsidiaries