HENRIK RASMUSSEN 2013 HOLDING ApS

  • Active

  • Registration 35036377
  • APS
  • Established 5 February, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2013
Address
Dybedalen 3, 14.th
C/O Henrik Rasmussen
8210 Aarhus V
Denmark
Registration number
Registration 35036377

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Rasmussen
    2013-02-05 – 100% ownership (2013-02-05 – ) 100% voting rights (2013-02-05 – )
Legal owners
  • Henrik Rasmussen
    2013-02-05 – 100% ownership (2013-02-05 – ) 100% voting rights (2013-02-05 – )
Directors
Subsidiaries
  • LEASINGBILER.DK ApS 20% ownership (2013-02-28 – 2016-09-23 ) 20% voting rights (2013-02-28 – 2016-09-23 )
  • AVS af 31. oktober 2017 ApS 50% ownership (2013-02-05 – 2018-02-20 ) 50% voting rights (2013-02-05 – 2018-02-20 )
  • MøD ApS 100% ownership (2020-05-18 – ) 100% voting rights (2020-05-18 – )
  • GrowthPilot ApS 50% ownership (2022-01-27 – 2023-05-27 ) 50% voting rights (2022-01-27 – 2023-05-27 )
  • Ekstern Salg ApS 20% ownership (2023-11-20 – 2024-06-04 ) 33.33% ownership (2024-06-05 – ) 20% voting rights (2023-11-20 – 2024-06-04 ) 33.33% voting rights (2024-06-05 – )
  • Ekstern Salg ApS 20% ownership (2023-11-20 – 2024-06-04 ) 33.33% ownership (2024-06-05 – ) 20% voting rights (2023-11-20 – 2024-06-04 ) 33.33% voting rights (2024-06-05 – )
  • SocialRemind ApS 50% ownership (2021-11-16 – ) 50% voting rights (2021-11-16 – )