Ribe Business Group A/S
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Inactive
- Registration 33586159
- A/S
- Established 30 March, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 30 March, 2011 - Address
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- Registration number
- Registration 33586159
Relations
Past relations
- Legal owners
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T. HELT HOLDING ApS 15% ownership (2015-05-29 – ) 15% voting rights (2015-05-29 – )
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BAARSØE HOLDING ApS 10% ownership (2015-05-29 – ) 10% voting rights (2015-05-29 – )
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Boel Olesen Group ApS 15% ownership (2015-05-29 – ) 15% voting rights (2015-05-29 – )
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TS TECH HOLDING ApS 10% ownership (2015-05-29 – ) 10% voting rights (2015-05-29 – )
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EBV Holst Holding ApS 33.33% ownership (2015-07-13 – ) 33.33% voting rights (2015-07-13 – )
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Vagn Holst Sørensen
2015-05-29 – 2015-07-12 33.33% ownership (2015-05-29 – 2015-07-12 ) 33.33% voting rights (2015-05-29 – 2015-07-12 )
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- Directors
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Kim Baarsøe
2019-08-01 – 2022-02-11 -
Michael Boel Olesen
2011-03-30 – 2019-08-01
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- Board members
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Kim Baarsøe
2015-05-29 – 2022-02-11 -
Thomas Lyngsø Helt
2015-05-29 – 2022-02-11 -
Thomas Bech Sandholdt
2015-05-29 – 2022-02-11 -
Michael Boel Olesen
2019-08-01 – 2022-02-11 -
Vagn Holst Sørensen
2015-05-29 – 2022-02-11 -
Bjarke Holst Sørensen
2015-05-29 – 2022-02-11 -
Johannes Huus Bogh
2011-03-30 – 2019-08-01 -
Christian Bruno Cordsen Nielsen
2015-02-24 – 2015-05-29 -
Lars Buhl
2011-03-30 – 2015-05-29 -
Axel Nørskov Laursen
2011-03-30 – 2015-02-24
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- Subsidiaries
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Hudevad Care A/S 100% ownership (2015-07-13 – 2019-09-06 ) 100% voting rights (2015-07-13 – 2019-09-06 )
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Saltgade 13 A/S 100% ownership (2011-03-31 – 2020-05-27 ) 100% voting rights (2011-03-31 – 2020-05-27 )
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RIBE JERN EJENDOMME A/S 100% ownership (2012-12-19 – ) 100% voting rights (2012-12-19 – )
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Employees
Ribe Business Group A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2018.