3R KONTOR ApS

  • Inactive

  • Registration 36029439
  • APS
  • Established 1 July, 2014
  • Dissolved 29 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2014 Dissolved 29 September, 2018
Address
Oddervej 84
8270 Højbjerg
Denmark
Phone: 70707970
Registration number
Registration 36029439

Relations

Past relations
Legal owners
  • HOLMRIS B8 A/S 100% ownership (2018-02-19 – 2018-09-29 ) 100% voting rights (2018-02-19 – 2018-09-29 )
  • HOLMRIS DK A/S 25% ownership (2015-12-03 – 2016-12-14 ) 66.67% ownership (2016-12-15 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-18 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 66.67% voting rights (2016-12-15 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-18 )
  • HELIOS HOLDING 2014 ApS 10% ownership (2016-12-15 – 2017-07-13 ) 33.33% ownership (2015-12-03 – 2016-12-14 ) 50% ownership (2015-03-02 – 2015-12-02 ) 10% voting rights (2016-12-15 – 2017-07-13 ) 33.33% voting rights (2015-12-03 – 2016-12-14 ) 50% voting rights (2015-03-02 – 2015-12-02 )
  • JH Equity ApS 5% ownership (2016-12-15 – 2017-07-13 ) 25% ownership (2015-12-03 – 2016-12-14 ) 33.33% ownership (2015-09-09 – 2015-12-02 ) 5% voting rights (2016-12-15 – 2017-07-13 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 33.33% voting rights (2015-09-09 – 2015-12-02 )
  • HOLMRIS DK A/S 25% ownership (2015-12-03 – 2016-12-14 ) 66.67% ownership (2016-12-15 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-18 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 66.67% voting rights (2016-12-15 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-18 )
  • JH Equity ApS 5% ownership (2016-12-15 – 2017-07-13 ) 25% ownership (2015-12-03 – 2016-12-14 ) 33.33% ownership (2015-09-09 – 2015-12-02 ) 5% voting rights (2016-12-15 – 2017-07-13 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 33.33% voting rights (2015-09-09 – 2015-12-02 )
  • HELIOS HOLDING 2014 ApS 10% ownership (2016-12-15 – 2017-07-13 ) 33.33% ownership (2015-12-03 – 2016-12-14 ) 50% ownership (2015-03-02 – 2015-12-02 ) 10% voting rights (2016-12-15 – 2017-07-13 ) 33.33% voting rights (2015-12-03 – 2016-12-14 ) 50% voting rights (2015-03-02 – 2015-12-02 )
  • HOLMRIS DK A/S 25% ownership (2015-12-03 – 2016-12-14 ) 66.67% ownership (2016-12-15 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-18 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 66.67% voting rights (2016-12-15 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-18 )
  • HELIOS HOLDING 2014 ApS 10% ownership (2016-12-15 – 2017-07-13 ) 33.33% ownership (2015-12-03 – 2016-12-14 ) 50% ownership (2015-03-02 – 2015-12-02 ) 10% voting rights (2016-12-15 – 2017-07-13 ) 33.33% voting rights (2015-12-03 – 2016-12-14 ) 50% voting rights (2015-03-02 – 2015-12-02 )
  • JH Equity ApS 5% ownership (2016-12-15 – 2017-07-13 ) 25% ownership (2015-12-03 – 2016-12-14 ) 33.33% ownership (2015-09-09 – 2015-12-02 ) 5% voting rights (2016-12-15 – 2017-07-13 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 33.33% voting rights (2015-09-09 – 2015-12-02 )
  • Jacob Hansen
    2015-03-02 – 2015-09-08 33.33% ownership (2015-03-02 – 2015-09-08 ) 33.33% voting rights (2015-03-02 – 2015-09-08 )
Board members

Employees

3R KONTOR ApS has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 October, 2018.