ReKom Norge Invest ApS

  • Inactive

  • Registration 36446250
  • APS
  • Established 20 November, 2014
  • Dissolved 5 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 November, 2014 Dissolved 5 February, 2020
Address
Niels Hemmingsens Gade 36
1153 København K
Denmark
Registration number
Registration 36446250

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adam Nederby Falbert
    2015-10-01 – 2018-05-09 31% ownership (2015-10-01 – 2018-05-09 ) 31% voting rights (2015-10-01 – 2018-05-09 )
Legal owners
  • Rekom Group A/S 66.67% ownership (2015-10-01 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 66.67% voting rights (2015-10-01 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • Allen Invest ApS 5% ownership (2017-01-01 – 2018-05-08 ) 5% voting rights (2017-01-01 – 2018-05-08 )
  • Fmygind Invest ApS 5% ownership (2017-01-01 – 2018-05-08 ) 5% voting rights (2017-01-01 – 2018-05-08 )
  • JYRGEN INVEST ApS 20% ownership (2015-10-15 – 2018-05-08 ) 20% voting rights (2015-10-15 – 2018-05-08 )
  • Rekom Group A/S 66.67% ownership (2015-10-01 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 66.67% voting rights (2015-10-01 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • REKOM GROUP ApS 66.67% ownership (2015-10-15 – 2017-07-30 ) 100% ownership (2015-10-01 – 2015-10-14 ) 66.67% voting rights (2015-10-15 – 2017-07-30 ) 100% voting rights (2015-10-01 – 2015-10-14 )
  • REKOM GROUP ApS 66.67% ownership (2015-10-15 – 2017-07-30 ) 100% ownership (2015-10-01 – 2015-10-14 ) 66.67% voting rights (2015-10-15 – 2017-07-30 ) 100% voting rights (2015-10-01 – 2015-10-14 )
  • HECTOR INVEST ApS 10% ownership (2014-11-20 – 2015-09-30 ) 10% voting rights (2014-11-20 – 2015-09-30 )
  • KBH INVEST AF 1.3.2002 ApS 90% ownership (2014-11-20 – 2015-09-30 ) 90% voting rights (2014-11-20 – 2015-09-30 )
Directors