Ruigrok Invest ApS

  • Active

  • Registration 35139796
  • APS
  • Established 13 March, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 March, 2013
Address
Frederiksgade 40, st.
8000 Aarhus C
Denmark
Registration number
Registration 35139796

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Madariaga Ruigrok
    2013-03-13 – 33.33% ownership (2013-03-13 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 33.33% voting rights (2013-03-13 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • Dylan James Taylor
    2017-02-03 – 2019-01-01 33.33% ownership (2017-02-03 – 2019-01-01 ) 33.33% voting rights (2017-02-03 – 2019-01-01 )
  • Ross Alexander Bissland
    2017-02-03 – 2019-01-01 33.33% ownership (2017-02-03 – 2019-01-01 ) 33.33% voting rights (2017-02-03 – 2019-01-01 )
Legal owners
  • RUIGROK ApS 33.33% ownership (2013-03-13 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 33.33% voting rights (2013-03-13 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • MHK Consulting ApS 33.33% ownership (2017-02-03 – 2019-08-11 ) 33.33% voting rights (2017-02-03 – 2019-08-11 )
  • Bissland Holding ApS 33.33% ownership (2017-02-03 – 2019-01-03 ) 33.33% voting rights (2017-02-03 – 2019-01-03 )
  • RUIGROK ApS 33.33% ownership (2013-03-13 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 33.33% voting rights (2013-03-13 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
Directors