RJR-HOLDING ApS

  • Inactive

  • Registration 34488878
  • APS
  • Established 1 May, 2012
  • Dissolved 5 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 2012 Dissolved 5 December, 2017
Address
Enggårdstoften 119
7120 Vejle Øst
Denmark
Registration number
Registration 34488878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Møller Mathiassen
    2012-05-01 – 2017-12-05 50% ownership (2012-05-01 – 2017-12-05 ) 50% voting rights (2012-05-01 – 2017-12-05 )
  • Joachim Sønderborg Mathiassen
    2012-05-01 – 2017-12-05 50% ownership (2012-05-01 – 2017-12-05 ) 50% voting rights (2012-05-01 – 2017-12-05 )
Legal owners
  • JEM-HOLDING ApS 33.33% ownership (2012-05-01 – 2016-04-25 ) 50% ownership (2016-04-26 – 2017-12-05 ) 33.33% voting rights (2012-05-01 – 2016-04-25 ) 50% voting rights (2016-04-26 – 2017-12-05 )
  • BMS-HOLDING ApS 33.33% ownership (2012-05-01 – 2016-04-25 ) 50% ownership (2016-04-26 – 2017-12-05 ) 33.33% voting rights (2012-05-01 – 2016-04-25 ) 50% voting rights (2016-04-26 – 2017-12-05 )
  • JEM-HOLDING ApS 33.33% ownership (2012-05-01 – 2016-04-25 ) 50% ownership (2016-04-26 – 2017-12-05 ) 33.33% voting rights (2012-05-01 – 2016-04-25 ) 50% voting rights (2016-04-26 – 2017-12-05 )
  • BMS-HOLDING ApS 33.33% ownership (2012-05-01 – 2016-04-25 ) 50% ownership (2016-04-26 – 2017-12-05 ) 33.33% voting rights (2012-05-01 – 2016-04-25 ) 50% voting rights (2016-04-26 – 2017-12-05 )
  • SALEBJERG JENSEN HOLDING ApS 33.33% ownership (2012-05-01 – 2016-04-25 ) 33.33% voting rights (2012-05-01 – 2016-04-25 )
Subsidiaries
  • GYMTECH ApS 100% ownership (2012-05-29 – 2017-12-04 ) 100% voting rights (2012-05-29 – 2017-12-04 )