Rauff Gruppen ApS

  • Active

  • Registration 36428872
  • APS
  • Established 7 November, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 November, 2014
Address
Østre Alle 6
9530 Støvring
Denmark
Registration number
Registration 36428872

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lis Rauff Sørensen
    2023-08-04 – 33.33% ownership (2023-08-04 – ) 8.33% voting rights (2023-08-04 – )
  • Kirsten Lykke Rauff
    2023-08-04 – 33.33% ownership (2023-08-04 – ) 8.33% voting rights (2023-08-04 – )
  • Martin Christian Rauff
    2014-11-07 – 25% ownership (2014-11-07 – 2023-08-03 ) 33.33% ownership (2023-08-04 – ) 76.9% voting rights (2014-11-07 – 2023-08-03 ) 83.33% voting rights (2023-08-04 – )
Legal owners
  • Lis Rauff Holding ApS 25% ownership (2019-11-25 – 2023-08-03 ) 33.33% ownership (2023-08-04 – ) 5% voting rights (2019-11-25 – )
  • Martin Christian Rauff Holding ApS 25% ownership (2019-11-25 – 2023-08-03 ) 33.33% ownership (2023-08-04 – ) 66.67% voting rights (2019-11-25 – )
  • Kirsten Lykke Rauff Holding ApS 25% ownership (2019-11-25 – 2023-08-03 ) 33.33% ownership (2023-08-04 – ) 5% voting rights (2019-11-25 – )
  • Martin Christian Rauff Holding ApS 25% ownership (2019-11-25 – 2023-08-03 ) 33.33% ownership (2023-08-04 – ) 66.67% voting rights (2019-11-25 – )
  • Lis Rauff Holding ApS 25% ownership (2019-11-25 – 2023-08-03 ) 33.33% ownership (2023-08-04 – ) 5% voting rights (2019-11-25 – )
  • Kirsten Lykke Rauff Holding ApS 25% ownership (2019-11-25 – 2023-08-03 ) 33.33% ownership (2023-08-04 – ) 5% voting rights (2019-11-25 – )
  • Rauff Gruppen ApS 25% ownership (2023-06-06 – 2023-07-31 ) 5% voting rights (2023-06-06 – 2023-07-31 )
  • Anne-Marie Rauff Holding ApS 25% ownership (2019-11-25 – 2023-06-06 ) 5% voting rights (2019-11-25 – 2023-06-06 )
  • Kirsten Lykke Rauff
    2014-11-07 – 2019-01-01 25% ownership (2014-11-07 – 2019-01-01 ) 5% voting rights (2014-11-07 – 2019-01-01 )
  • Lis Rauff Sørensen
    2014-11-07 – 2019-01-01 25% ownership (2014-11-07 – 2019-01-01 ) 5% voting rights (2014-11-07 – 2019-01-01 )
  • Anne-Marie Rauff
    2014-11-07 – 2019-01-01 25% ownership (2014-11-07 – 2019-01-01 ) 5% voting rights (2014-11-07 – 2019-01-01 )
  • Martin Christian Rauff
    2014-11-07 – 2019-01-01 25% ownership (2014-11-07 – 2019-01-01 ) 66.67% voting rights (2014-11-07 – 2019-01-01 )
Directors
Subsidiaries
  • Gramina Invest ApS 100% ownership (2023-07-01 – ) 100% voting rights (2023-07-01 – )
  • Rauff Gruppen ApS 25% ownership (2023-06-06 – 2023-07-31 ) 5% voting rights (2023-06-06 – 2023-07-31 )