DB RANDERS I ApS

  • Active

  • Registration 34731829
  • APS
  • Established 31 October, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2012
Address
Søndergade 3-5
8900 Randers C
Denmark
Phone: 86440204
Registration number
Registration 34731829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Romby Bjerg Mortensen
    2018-12-01 – 50% ownership (2018-12-01 – ) 50% voting rights (2018-12-01 – )
  • Martin Jacobsen
    2016-01-01 – 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )
  • René Chrom Nielsen
    2016-01-01 – 2018-12-01 30% ownership (2017-10-01 – 2018-12-01 ) 50% ownership (2016-01-01 – 2017-09-30 ) 30% voting rights (2017-10-01 – 2018-12-01 ) 50% voting rights (2016-01-01 – 2017-09-30 )
Legal owners
  • Martin JacobsenMDE Holding ApS 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )
  • CRBM Holding ApS 20% ownership (2017-10-01 – 2018-11-30 ) 50% ownership (2018-12-01 – ) 20% voting rights (2017-10-01 – 2018-11-30 ) 50% voting rights (2018-12-01 – )
  • RCN-HOLDING ApS 100% ownership (2013-09-11 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-09-30 ) 25% ownership (2017-10-01 – 2018-12-01 ) 100% voting rights (2013-09-11 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2018-12-01 )
  • CRBM Holding ApS 20% ownership (2017-10-01 – 2018-11-30 ) 50% ownership (2018-12-01 – ) 20% voting rights (2017-10-01 – 2018-11-30 ) 50% voting rights (2018-12-01 – )
  • Christian Romby Bjerg Mortensen
    2017-10-01 – 2017-10-01 20% ownership (2017-10-01 – 2017-10-01 ) 20% voting rights (2017-10-01 – 2017-10-01 )
  • RCN-HOLDING ApS 100% ownership (2013-09-11 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-09-30 ) 25% ownership (2017-10-01 – 2018-12-01 ) 100% voting rights (2013-09-11 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2018-12-01 )
  • RCN-HOLDING ApS 100% ownership (2013-09-11 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-09-30 ) 25% ownership (2017-10-01 – 2018-12-01 ) 100% voting rights (2013-09-11 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2018-12-01 )
Directors

Employees

DB RANDERS I ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.