RODAMS HOLDING ApS

  • Active

  • Registration 34904006
  • APS
  • Established 9 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 January, 2013
Address
Tøjhushavevej 3C, 2.
8900 Randers C
Denmark
Registration number
Registration 34904006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Victor Olmütz Rodam
    2018-06-05 – 50% ownership (2018-06-05 – ) 50% voting rights (2018-06-05 – )
  • Celine Sofia Olmütz Rodam
    2018-06-05 – 50% ownership (2018-06-05 – ) 50% voting rights (2018-06-05 – )
  • René Olmütz Rodam
    2017-01-09 – 2018-06-05 100% ownership (2017-01-09 – 2018-06-05 ) 100% voting rights (2017-01-09 – 2018-06-05 )
Legal owners
  • Victor Olmütz Rodam
    2018-06-05 – 50% ownership (2018-06-05 – ) 50% voting rights (2018-06-05 – )
  • Celine Sofia Olmütz Rodam
    2018-06-05 – 50% ownership (2018-06-05 – ) 50% voting rights (2018-06-05 – )
  • René Olmütz Rodam
    2013-01-09 – 2018-06-05 100% ownership (2013-01-09 – 2018-06-05 ) 100% voting rights (2013-01-09 – 2018-06-05 )
Directors
Subsidiaries
  • Global Safety Alarm IVS 100% ownership (2016-08-12 – 2018-07-02 ) 100% voting rights (2016-08-12 – 2018-07-02 )
  • VICTORFON HOLDING ApS 25% ownership (2014-11-24 – 2018-06-06 ) 25% voting rights (2014-11-24 – 2018-06-06 )
  • Teradan A/S 66.67% ownership (2022-12-16 – 2022-12-20 ) 50% ownership (2022-12-21 – ) 66.67% voting rights (2022-12-16 – 2022-12-20 ) 50% voting rights (2022-12-21 – )
  • Teradan A/S 66.67% ownership (2022-12-16 – 2022-12-20 ) 50% ownership (2022-12-21 – ) 66.67% voting rights (2022-12-16 – 2022-12-20 ) 50% voting rights (2022-12-21 – )