REELTRAK HOLDING ApS

  • Inactive

  • Registration 36201029
  • APS
  • Established 17 September, 2014
  • Dissolved 8 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 September, 2014 Dissolved 8 January, 2020
Address
Brunbjergvej 4, 1.
8240 Risskov
Denmark
Registration number
Registration 36201029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Peter Holm Malling
    2016-06-15 – 2020-01-08 33.32% ownership (2016-06-15 – 2020-01-08 ) 33.32% voting rights (2016-06-15 – 2020-01-08 )
  • Søren Leth Ankerstjerne
    2015-12-01 – 2017-12-15 33.32% ownership (2015-12-01 – 2017-12-15 ) 33.32% voting rights (2015-12-01 – 2017-12-15 )
  • Michael Thomander Krätz
    2014-09-17 – 2017-12-15 33.32% ownership (2014-09-17 – 2017-12-15 ) 33.32% voting rights (2014-09-17 – 2017-12-15 )
Legal owners
  • HOLM & MALLING HOLDING ApS 25% ownership (2014-09-17 – 2016-06-14 ) 50% ownership (2016-06-15 – 2020-01-08 ) 25% voting rights (2014-09-17 – 2020-01-08 )
  • KRATZ ApS 25% ownership (2014-09-17 – 2017-12-15 ) 25% voting rights (2014-09-17 – 2017-12-15 )
  • Ankerstar Holding ApS 25% ownership (2015-12-01 – 2017-12-15 ) 25% voting rights (2015-12-01 – 2017-12-15 )
  • Invest MS ApS 25% ownership (2015-12-09 – 2016-06-14 ) 25% voting rights (2015-12-09 – 2016-06-14 )
  • HOLM & MALLING HOLDING ApS 25% ownership (2014-09-17 – 2016-06-14 ) 50% ownership (2016-06-15 – 2020-01-08 ) 25% voting rights (2014-09-17 – 2020-01-08 )
  • AROS REGNSKAB ApS 25% ownership (2014-09-17 – 2015-12-08 ) 25% voting rights (2014-09-17 – 2015-12-08 )
  • Søren Leth Ankerstjerne
    2014-09-17 – 2015-11-30 25% ownership (2014-09-17 – 2015-11-30 ) 25% voting rights (2014-09-17 – 2015-11-30 )
Directors
Subsidiaries
  • RT af 2016 ApS 50% ownership (2016-07-07 – 2018-06-26 ) 66.67% ownership (2014-09-24 – 2016-07-06 ) 50% voting rights (2016-07-07 – 2018-06-26 ) 66.67% voting rights (2014-09-24 – 2016-07-06 )
  • RT af 2016 ApS 50% ownership (2016-07-07 – 2018-06-26 ) 66.67% ownership (2014-09-24 – 2016-07-06 ) 50% voting rights (2016-07-07 – 2018-06-26 ) 66.67% voting rights (2014-09-24 – 2016-07-06 )