MADS RAUFF HOLDING ApS

  • Active

  • Registration 34471673
  • APS
  • Established 2 April, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2012
Address
Søbyvej 40
7840 Højslev
Denmark
Registration number
Registration 34471673

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Rauff-Bjerre
    2012-04-02 – 100% ownership (2012-04-02 – ) 100% voting rights (2012-04-02 – )
Legal owners
  • Mads Rauff-Bjerre
    2012-04-02 – 100% ownership (2012-04-02 – ) 100% voting rights (2012-04-02 – )
Directors
Subsidiaries
  • MR Produktion ApS 33.33% ownership (2022-01-01 – 2022-09-30 ) 100% ownership (2015-10-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2022-09-30 ) 100% voting rights (2015-10-01 – 2021-12-31 )
  • MR Produktion ApS 33.33% ownership (2022-01-01 – 2022-09-30 ) 100% ownership (2015-10-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2022-09-30 ) 100% voting rights (2015-10-01 – 2021-12-31 )
  • GLOBAL FARMING ApS 10% ownership (2023-12-21 – 2024-12-19 ) 33.33% ownership (2024-12-20 – ) 10% voting rights (2023-12-21 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – )
  • GLOBAL FARMING ApS 10% ownership (2023-12-21 – 2024-12-19 ) 33.33% ownership (2024-12-20 – ) 10% voting rights (2023-12-21 – 2024-12-19 ) 33.33% voting rights (2024-12-20 – )
  • Trummersgård Agro ApS 33.33% ownership (2019-08-15 – ) 33.33% voting rights (2019-08-15 – )
  • Ny Eskelund Agro ApS 50% ownership (2020-09-22 – 2020-12-02 ) 33.33% ownership (2020-12-03 – ) 50% voting rights (2020-09-22 – 2020-12-02 ) 33.33% voting rights (2020-12-03 – )
  • Ny Eskelund Agro ApS 50% ownership (2020-09-22 – 2020-12-02 ) 33.33% ownership (2020-12-03 – ) 50% voting rights (2020-09-22 – 2020-12-02 ) 33.33% voting rights (2020-12-03 – )
  • Trummersgård Produktion ApS 15% ownership (2024-12-19 – ) 15% voting rights (2024-12-19 – )
  • Trummersgård A/S 33.33% ownership (2019-06-12 – ) 33.33% voting rights (2019-06-12 – )
  • Ny Eskelund A/S 33.33% ownership (2020-09-22 – ) 33.33% voting rights (2020-09-22 – )