RUBIDIUM HOLDING ApS

  • Active

  • Registration 33766912

Company information

Status

Active
Address
Nordre Jernbanevej 44, 1.
3400 Hillerød
Denmark
Registration number
Registration 33766912

Relations

Past relations
Subsidiaries
  • BYGADEN 28 ApS 100% ownership (2013-05-17 – 2015-06-22 ) 100% voting rights (2013-05-17 – 2015-06-22 )
  • RINGSTEDVEJ 24 ApS 100% ownership (2013-09-20 – 2015-06-22 ) 100% voting rights (2013-09-20 – 2015-06-22 )
  • PEGASUS BUSINESS ApS 100% ownership (2012-08-29 – 2015-06-22 ) 100% voting rights (2012-08-29 – 2015-06-22 )
  • HOVEDGADEN 35 ApS 100% ownership (2012-08-10 – 2015-06-22 ) 100% voting rights (2012-08-10 – 2015-06-22 )
  • JUST-SOLD A/S 5% ownership (2015-02-07 – 2016-09-25 ) 5% voting rights (2015-02-07 – 2016-09-25 )
  • ROSAGER ApS 100% ownership (2020-11-02 – ) 100% voting rights (2020-11-02 – )
  • M. THOMSEN ENTREPRISE ApS 100% ownership (2012-08-15 – ) 100% voting rights (2012-08-15 – )
  • Portixol Invest ApS 50% ownership (2017-01-25 – ) 50% voting rights (2017-01-25 – )
  • Schultz Invest Holding ApS 100% ownership (2014-06-01 – 2018-12-31 ) 100% voting rights (2014-06-01 – 2018-12-31 )
  • Furesøgruppen ApS 33.33% ownership (2018-01-05 – 2018-08-13 ) 100% ownership (2018-08-14 – 2019-04-07 ) 50% ownership (2019-04-08 – 2021-01-01 ) 33.33% voting rights (2018-01-05 – 2018-08-13 ) 100% voting rights (2018-08-14 – 2019-04-07 ) 50% voting rights (2019-04-08 – 2021-01-01 )
  • Furesøgruppen ApS 33.33% ownership (2018-01-05 – 2018-08-13 ) 100% ownership (2018-08-14 – 2019-04-07 ) 50% ownership (2019-04-08 – 2021-01-01 ) 33.33% voting rights (2018-01-05 – 2018-08-13 ) 100% voting rights (2018-08-14 – 2019-04-07 ) 50% voting rights (2019-04-08 – 2021-01-01 )
  • Furesøgruppen ApS 33.33% ownership (2018-01-05 – 2018-08-13 ) 100% ownership (2018-08-14 – 2019-04-07 ) 50% ownership (2019-04-08 – 2021-01-01 ) 33.33% voting rights (2018-01-05 – 2018-08-13 ) 100% voting rights (2018-08-14 – 2019-04-07 ) 50% voting rights (2019-04-08 – 2021-01-01 )