Ree 1 ApS

  • Active

  • Registration 36393556
  • APS
  • Established 29 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2014
Address
Slotsherrensvej 411B
2610 Rødovre
Denmark
Registration number
Registration 36393556

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Ree
    2014-09-29 – 8.67% ownership (2023-12-31 – ) 8.8% ownership (2019-12-19 – 2022-08-31 ) 10.15% ownership (2022-09-01 – 2023-12-30 ) 100% ownership (2014-09-29 – 2019-12-18 ) 45.92% voting rights (2023-12-31 – ) 76% voting rights (2019-12-19 – 2022-08-31 ) 76.31% voting rights (2022-09-01 – 2023-12-30 ) 100% voting rights (2014-09-29 – 2019-12-18 )
  • Christian Ree
    2019-12-19 – 29.95% ownership (2022-09-01 – 2023-12-30 ) 30.4% ownership (2019-12-19 – 2022-08-31 ) 30.44% ownership (2023-12-31 – ) 7.9% voting rights (2022-09-01 – 2023-12-30 ) 8% voting rights (2019-12-19 – 2022-08-31 ) 18.03% voting rights (2023-12-31 – )
  • Oliver Ree
    2019-12-19 – 29.95% ownership (2022-09-01 – 2023-12-30 ) 30.4% ownership (2019-12-19 – 2022-08-31 ) 30.44% ownership (2023-12-31 – ) 7.9% voting rights (2022-09-01 – 2023-12-30 ) 8% voting rights (2019-12-19 – 2022-08-31 ) 18.03% voting rights (2023-12-31 – )
  • William Ree
    2019-12-19 – 29.95% ownership (2022-09-01 – 2023-12-30 ) 30.4% ownership (2019-12-19 – 2022-08-31 ) 30.44% ownership (2023-12-31 – ) 7.9% voting rights (2022-09-01 – 2023-12-30 ) 8% voting rights (2019-12-19 – 2022-08-31 ) 18.03% voting rights (2023-12-31 – )
Legal owners
  • Reeason ApS 100% ownership (2019-12-19 – ) 100% voting rights (2019-12-19 – )
  • Karsten Ree
    2014-09-29 – 2019-12-19 100% ownership (2014-09-29 – 2019-12-19 ) 100% voting rights (2014-09-29 – 2019-12-19 )
Directors
Board members
Subsidiaries
  • KARSTEN REE HOLDING II A/S 100% ownership (2014-09-29 – 2017-03-06 ) 100% voting rights (2014-09-29 – 2017-03-06 )
  • KÆRAGER A/S 100% ownership (2014-09-29 – ) 100% voting rights (2014-09-29 – )
  • REEASON TRAVEL A/S 100% ownership (2014-09-29 – 2019-12-09 ) 100% voting rights (2014-09-29 – 2019-12-09 )

Employees

Ree 1 ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.