RBU Logistik A/S
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Inactive
- Registration 34456275
- A/S
- Established 7 March, 2012
- Dissolved 30 April, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 7 March, 2012
Dissolved 30 April, 2020 - Address
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- Registration number
- Registration 34456275
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ramazan Okur
2018-12-14 – 2020-04-30 100% ownership (2018-12-14 – 2020-04-30 ) 100% voting rights (2018-12-14 – 2020-04-30 ) -
Gülsan Karaca
2012-03-07 – 2018-12-14 100% ownership (2012-03-07 – 2018-12-14 ) 100% voting rights (2012-03-07 – 2018-12-14 )
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- Legal owners
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Ramazan Okur
2018-12-14 – 2020-04-30 100% ownership (2018-12-14 – 2020-04-30 ) 100% voting rights (2018-12-14 – 2020-04-30 ) -
Gülsan Karaca
2018-12-01 – 2018-12-14 100% ownership (2018-12-01 – 2018-12-14 ) 100% voting rights (2018-12-01 – 2018-12-14 ) -
RO 2640 ApS 100% ownership (2012-03-07 – 2018-12-01 ) 100% voting rights (2012-03-07 – 2018-12-01 )
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- Directors
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Ramazan Okur
2019-07-01 – 2019-08-19 -
Gülsan Karaca
2015-12-22 – 2019-07-01 -
Aldin Pepic
2015-10-20 – 2015-12-22
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- Board members
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Gülsan Karaca
2018-01-01 – 2019-08-19 -
Ramazan Okur
2019-07-01 – 2019-08-19 -
Ertugrul Okur
2017-06-27 – 2019-08-19 -
Jette Christiansen
2019-03-01 – 2019-03-01 -
Gert Dyrn
2018-06-01 – 2019-03-01 -
Ahmet Ali Taskin
2017-06-27 – 2018-06-01 -
Kitte Kumari Rhod
2017-08-24 – 2017-12-31 -
Kim Nielsen
2017-06-27 – 2017-08-24
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- Subsidiaries
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VESTEGNENS RUSTBESKYTTELSE ApS 100% ownership (2014-09-10 – 2018-03-01 ) 100% voting rights (2014-09-10 – 2018-03-01 )
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Employees
RBU Logistik A/S has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2016.