MELDGAARD RYHL HOLDING ApS

  • Active

  • Registration 36499109
  • APS
  • Established 21 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 January, 2015
Address
Rostrupvej 79
5471 Søndersø
Denmark
Phone: 22667870
Registration number
Registration 36499109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Meldgaard Ryhl
    2015-02-01 – 50% ownership (2015-02-01 – ) 50% voting rights (2015-02-01 – )
  • Jens Meldgaard Ryhl
    2015-02-01 – 50% ownership (2015-02-01 – ) 50% voting rights (2015-02-01 – )
Legal owners
  • Anne Meldgaard Ryhl
    2015-02-01 – 50% ownership (2015-02-01 – ) 50% voting rights (2015-02-01 – )
  • Jens Meldgaard Ryhl
    2015-02-01 – 50% ownership (2015-02-01 – ) 50% voting rights (2015-02-01 – )
Directors
Subsidiaries
  • OSTED HOLDING ApS 25% ownership (2015-01-21 – 2017-09-11 ) 25% voting rights (2015-01-21 – 2017-09-11 )
  • N2C ApS 25% ownership (2015-07-01 – 2017-02-27 ) 20% ownership (2017-02-28 – 2020-03-11 ) 25% voting rights (2015-07-01 – 2017-02-27 ) 20% voting rights (2017-02-28 – 2020-03-11 )
  • N2C ApS 25% ownership (2015-07-01 – 2017-02-27 ) 20% ownership (2017-02-28 – 2020-03-11 ) 25% voting rights (2015-07-01 – 2017-02-27 ) 20% voting rights (2017-02-28 – 2020-03-11 )