REKOM GROUP ApS

  • Inactive

  • Registration 36044462
  • APS
  • Established 1 July, 2014
  • Dissolved 31 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2014 Dissolved 31 July, 2017
Address
Lavendelstræde 17C, 4.
1462 København K
Denmark
Registration number
Registration 36044462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adam Nederby Falbert
    2014-07-01 – 2017-07-31 44.29% ownership (2014-07-01 – 2017-07-31 ) 44.29% voting rights (2014-07-01 – 2017-07-31 )
Legal owners
  • ANF ENTERPRISES ApS 33.33% ownership (2014-07-01 – 2017-07-31 ) 33.33% voting rights (2014-07-01 – 2017-07-31 )
  • RF HOLDING, KØBENHAVN ApS 20% ownership (2014-07-01 – 2017-07-31 ) 20% voting rights (2014-07-01 – 2017-07-31 )
  • GRUMME INVEST ApS 5% ownership (2017-01-01 – 2017-07-31 ) 5% voting rights (2017-01-01 – 2017-07-31 )
  • GD1 INVEST ApS 20% ownership (2014-07-01 – 2017-07-31 ) 20% voting rights (2014-07-01 – 2017-07-31 )
  • Schaltz Invest ApS 5% ownership (2017-01-01 – 2017-07-31 ) 5% voting rights (2017-01-01 – 2017-07-31 )
  • HECTOR INVEST ApS 10% ownership (2014-07-01 – 2017-01-01 ) 10% voting rights (2014-07-01 – 2017-01-01 )
Directors
Board members
Subsidiaries
  • ReKom Norge Invest ApS 66.67% ownership (2015-10-15 – 2017-07-30 ) 100% ownership (2015-10-01 – 2015-10-14 ) 66.67% voting rights (2015-10-15 – 2017-07-30 ) 100% voting rights (2015-10-01 – 2015-10-14 )
  • ReKom Norge Invest ApS 66.67% ownership (2015-10-15 – 2017-07-30 ) 100% ownership (2015-10-01 – 2015-10-14 ) 66.67% voting rights (2015-10-15 – 2017-07-30 ) 100% voting rights (2015-10-01 – 2015-10-14 )
  • NightPay ApS 100% ownership (2016-12-20 – 2017-07-30 ) 100% voting rights (2016-12-20 – 2017-07-30 )

Employees

REKOM GROUP ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2017.