RETAIL REFLEXIONS ApS

  • Inactive

  • Registration 36087404
  • APS
  • Established 11 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 September, 2014
Address
Kvædevej 1A
C/O Gorm Teichert
3080 Tikøb
Denmark
Phone: 22155740
Registration number
Registration 36087404

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rikard Simon Fredrik Ahlstrand
    2014-09-11 – 31.5% ownership (2014-09-11 – 2024-02-28 ) 50% ownership (2024-02-29 – ) 31.5% voting rights (2014-09-11 – 2024-02-28 ) 50% voting rights (2024-02-29 – )
  • Carl-Eric Bohman
    2014-09-11 – 50% ownership (2014-09-11 – ) 50% voting rights (2014-09-11 – )
Legal owners
  • Stockholm Lighting Company AB
    2014-09-11 – 100% ownership (2014-09-11 – ) 100% voting rights (2014-09-11 – )
  • Rikard Simon Fredrik Ahlstrand
    2014-09-11 – 50% ownership (2014-09-11 – ) 50% voting rights (2014-09-11 – )
  • Carl-Eric Bohman
    2014-09-11 – 50% ownership (2014-09-11 – ) 50% voting rights (2014-09-11 – )
  • LUXWISE ApS 15% ownership (2014-09-11 – 2024-02-29 ) 15% voting rights (2014-09-11 – 2024-02-29 )
  • R-REFLEXIONS ApS 15% ownership (2014-09-18 – 2024-02-29 ) 15% voting rights (2014-09-18 – 2024-02-29 )
Directors
Board members

Employees

RETAIL REFLEXIONS ApS has 1.10 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2024.