RODE ESSENTIALS ApS

  • Inactive

  • Registration 36080639
  • APS
  • Established 21 August, 2014
  • Dissolved 20 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 August, 2014 Dissolved 20 February, 2020
Address
Sleipnersvej 1
4600 Køge
Denmark
Phone: 21204452
Registration number
Registration 36080639

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Kasper Canth Andreasen
    2016-07-01 – 2019-04-01 33% ownership (2016-07-01 – 2019-04-01 ) 33% voting rights (2016-07-01 – 2019-04-01 )
  • Kristian Størner Ørnstrup Justesen
    2017-07-01 – 2019-04-01 33% ownership (2017-07-01 – 2019-04-01 ) 33% voting rights (2017-07-01 – 2019-04-01 )
  • Thomas Rode Andersen
    2016-05-01 – 2019-04-01 33% ownership (2016-05-01 – 2019-04-01 ) 33% voting rights (2016-05-01 – 2019-04-01 )
Legal owners
  • Rmad ApS 100% ownership (2019-04-01 – 2020-02-20 ) 100% voting rights (2019-04-01 – 2020-02-20 )
  • Little Bright Ventures ApS 33.33% ownership (2016-07-01 – 2019-04-01 ) 33.33% voting rights (2016-07-01 – 2019-04-01 )
  • Dansti ApS 33.33% ownership (2016-07-01 – 2019-04-01 ) 33.33% voting rights (2016-07-01 – 2019-04-01 )
  • Thomas Rode Andersen
    2016-06-01 – 2019-04-01 33.33% ownership (2016-06-01 – 2019-04-01 ) 50% ownership (2014-08-21 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2019-04-01 ) 50% voting rights (2014-08-21 – 2016-05-31 )
  • BENNY GULD ApS 20% ownership (2014-08-21 – 2016-06-20 ) 33.33% ownership (2016-06-21 – 2016-06-30 ) 20% voting rights (2014-08-21 – 2016-06-20 ) 33.33% voting rights (2016-06-21 – 2016-06-30 )
  • BENNY GULD ApS 20% ownership (2014-08-21 – 2016-06-20 ) 33.33% ownership (2016-06-21 – 2016-06-30 ) 20% voting rights (2014-08-21 – 2016-06-20 ) 33.33% voting rights (2016-06-21 – 2016-06-30 )
  • SFONE HOLDING ApS 20% ownership (2014-08-21 – 2016-06-20 ) 20% voting rights (2014-08-21 – 2016-06-20 )
  • Thomas Rode Andersen
    2014-08-21 – 2016-05-31 33.33% ownership (2016-06-01 – 2019-04-01 ) 50% ownership (2014-08-21 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2019-04-01 ) 50% voting rights (2014-08-21 – 2016-05-31 )
Directors
Board members