RECIRCLE IVS
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Inactive
- Registration 35660615
- IVS
- Established 3 January, 2014
- Dissolved 3 March, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Samuel Martin Rasmussen
2017-09-25 – 2020-03-03 25% ownership (2017-09-25 – 2020-03-03 ) 25% voting rights (2017-09-25 – 2020-03-03 ) -
Frederik Ankær Rasmussen
2017-09-25 – 2020-03-03 12.5% ownership (2017-09-25 – 2020-03-03 ) 12.5% voting rights (2017-09-25 – 2020-03-03 ) -
Frida Marie Rasmussen
2017-09-25 – 2020-03-03 12.5% ownership (2017-09-25 – 2020-03-03 ) 12.5% voting rights (2017-09-25 – 2020-03-03 ) -
Peter Bang Panhardt
2017-09-25 – 2020-03-03 25% ownership (2017-09-25 – 2020-03-03 ) 25% voting rights (2017-09-25 – 2020-03-03 ) -
Adrianus Van Kemenade
2017-09-25 – 2020-03-03 25% ownership (2017-09-25 – 2020-03-03 ) 25% voting rights (2017-09-25 – 2020-03-03 )
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- Legal owners
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FREIDA HOLDING ApS 25% ownership (2017-09-25 – 2020-03-03 ) 25% voting rights (2017-09-25 – 2020-03-03 )
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Samuel Martin Rasmussen
2017-09-25 – 2020-03-03 25% ownership (2017-09-25 – 2020-03-03 ) 100% ownership (2015-01-03 – 2017-09-24 ) 25% voting rights (2017-09-25 – 2020-03-03 ) 100% voting rights (2015-01-03 – 2017-09-24 ) -
Peter Bang Panhardt
2017-09-25 – 2020-03-03 25% ownership (2017-09-25 – 2020-03-03 ) 25% voting rights (2017-09-25 – 2020-03-03 ) -
INT B.V.
2017-09-25 – 2020-03-03 25% ownership (2017-09-25 – 2020-03-03 ) 25% voting rights (2017-09-25 – 2020-03-03 ) -
Samuel Martin Rasmussen
2015-01-03 – 2017-09-24 25% ownership (2017-09-25 – 2020-03-03 ) 100% ownership (2015-01-03 – 2017-09-24 ) 25% voting rights (2017-09-25 – 2020-03-03 ) 100% voting rights (2015-01-03 – 2017-09-24 )
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- Directors
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Tommy Ankær Rasmussen
2017-12-20 – 2020-03-03 -
Samuel Martin Rasmussen
2015-11-18 – 2017-12-20
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Employees
RECIRCLE IVS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.