Retail Service ApS

  • Active

  • Registration 34582815
  • APS
  • Established 29 May, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 May, 2012
Address
Marielundvej 28, 1.
C/O Pet Retail
2730 Herlev
Denmark
Phone: 22680890
Registration number
Registration 34582815

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend-Erik Hvorslev Svenningsen
    2015-03-31 – 45% ownership (2020-12-31 – ) 51% ownership (2015-03-31 – 2020-12-30 ) 45% voting rights (2020-12-31 – ) 51% voting rights (2015-03-31 – 2020-12-30 )
  • Vibeke Hvorslev Svenningsen
    2015-03-31 – 19% ownership (2020-12-31 – ) 29% ownership (2015-03-31 – 2020-12-30 ) 19% voting rights (2020-12-31 – ) 29% voting rights (2015-03-31 – 2020-12-30 )
Legal owners
  • Svend-Erik Hvorslev Svenningsen
    2020-12-31 – 33.33% ownership (2020-12-31 – ) 50% ownership (2015-03-31 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – ) 50% voting rights (2015-03-31 – 2020-12-30 )
  • Vibeke Hvorslev Svenningsen
    2020-12-31 – 15% ownership (2020-12-31 – ) 25% ownership (2015-03-31 – 2020-12-30 ) 15% voting rights (2020-12-31 – ) 25% voting rights (2015-03-31 – 2020-12-30 )
  • Frederik Bøje Hvorslev
    2020-12-31 – 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 50% ownership (2012-05-29 – 2015-03-30 ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – ) 50% voting rights (2012-05-29 – 2015-03-30 )
  • Christian Bøje Hvorslev
    2020-12-31 – 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – )
  • Elisa Svenningsen
    2020-12-31 – 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – )
  • Marianne Svenningsen
    2020-12-31 – 2024-07-12 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – 2024-07-12 ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – 2024-07-12 )
  • Frederik Bøje Hvorslev
    2015-03-31 – 2020-12-30 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 50% ownership (2012-05-29 – 2015-03-30 ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – ) 50% voting rights (2012-05-29 – 2015-03-30 )
  • Marianne Svenningsen
    2015-03-31 – 2020-12-30 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – 2024-07-12 ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – 2024-07-12 )
  • Vibeke Hvorslev Svenningsen
    2015-03-31 – 2020-12-30 15% ownership (2020-12-31 – ) 25% ownership (2015-03-31 – 2020-12-30 ) 15% voting rights (2020-12-31 – ) 25% voting rights (2015-03-31 – 2020-12-30 )
  • Christian Bøje Hvorslev
    2015-03-31 – 2020-12-30 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – )
  • Elisa Svenningsen
    2015-03-31 – 2020-12-30 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – )
  • Svend-Erik Hvorslev Svenningsen
    2015-03-31 – 2020-12-30 33.33% ownership (2020-12-31 – ) 50% ownership (2015-03-31 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – ) 50% voting rights (2015-03-31 – 2020-12-30 )
  • Frederik Bøje Hvorslev
    2012-05-29 – 2015-03-30 5% ownership (2015-03-31 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 50% ownership (2012-05-29 – 2015-03-30 ) 5% voting rights (2015-03-31 – 2020-12-30 ) 10% voting rights (2020-12-31 – ) 50% voting rights (2012-05-29 – 2015-03-30 )
  • Bettina Natalia Trempenau
    2012-05-29 – 2015-03-29 50% ownership (2012-05-29 – 2015-03-29 ) 50% voting rights (2012-05-29 – 2015-03-29 )
Directors
Board members
Subsidiaries
  • PetLux Group ApS 50% ownership (2015-06-28 – 2017-12-30 ) 33.33% ownership (2017-12-31 – ) 50% voting rights (2015-06-28 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – )
  • PetLux Group ApS 50% ownership (2015-06-28 – 2017-12-30 ) 33.33% ownership (2017-12-31 – ) 50% voting rights (2015-06-28 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – )