RA Komplementar ApS

  • Active

  • Registration 34888582
  • APS
  • Established 17 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2012
Address
Øresund Parkvej 2, 4.th
2300 København S
Denmark
Phone: 50700070
Registration number
Registration 34888582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Rude Andersen
    2012-12-17 – 33.33% ownership (2024-01-01 – ) 50% ownership (2022-09-01 – 2023-12-31 ) 100% ownership (2012-12-17 – 2022-08-31 ) 33.33% voting rights (2024-01-01 – ) 50% voting rights (2022-09-01 – 2023-12-31 ) 100% voting rights (2012-12-17 – 2022-08-31 )
  • Simon Lester Skals
    2022-09-01 – 33.33% ownership (2024-01-01 – ) 50% ownership (2022-09-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – ) 50% voting rights (2022-09-01 – 2023-12-31 )
  • Jakob Pedersen
    2024-01-01 – 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
Legal owners
  • Tidewater Holding ApS 50% ownership (2022-09-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 50% voting rights (2022-09-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • LRA 2015 ApS 100% ownership (2015-03-06 – 2022-08-31 ) 50% ownership (2022-09-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 100% voting rights (2015-03-06 – 2022-08-31 ) 50% voting rights (2022-09-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • KaKa Holding ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
  • Tidewater Holding ApS 50% ownership (2022-09-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 50% voting rights (2022-09-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • LRA 2015 ApS 100% ownership (2015-03-06 – 2022-08-31 ) 50% ownership (2022-09-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 100% voting rights (2015-03-06 – 2022-08-31 ) 50% voting rights (2022-09-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • LRA 2015 ApS 100% ownership (2015-03-06 – 2022-08-31 ) 50% ownership (2022-09-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 100% voting rights (2015-03-06 – 2022-08-31 ) 50% voting rights (2022-09-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
Directors

Employees

RA Komplementar ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2017.