R.R. Invest IVS

  • Inactive

  • Registration 36540362
  • IVS
  • Established 26 January, 2015
  • Dissolved 1 October, 2019

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

Established 26 January, 2015 Dissolved 1 October, 2019
Address
Gammelgårdsvej 7B
4000 Roskilde
Denmark
Registration number
Registration 36540362

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Røhrmann
    2017-08-30 – 2017-08-30 100% ownership (2017-08-30 – 2017-08-30 ) 100% voting rights (2017-08-30 – 2017-08-30 )
Legal owners
  • LWR HOLDING IVS 50% ownership (2015-08-07 – 2016-09-30 ) 100% ownership (2016-10-01 – 2017-08-17 ) 50% voting rights (2015-08-07 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2017-08-17 )
  • TSWO IVS 50% ownership (2015-08-07 – 2016-09-30 ) 50% voting rights (2015-08-07 – 2016-09-30 )
  • LWR HOLDING IVS 50% ownership (2015-08-07 – 2016-09-30 ) 100% ownership (2016-10-01 – 2017-08-17 ) 50% voting rights (2015-08-07 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2017-08-17 )
Directors
Board members
Subsidiaries
  • ANIMAL BOOK HOLDING ApS 33.33% ownership (2016-09-09 – 2016-09-17 ) 66.67% ownership (2015-08-07 – 2016-09-08 ) 33.33% voting rights (2016-09-09 – 2016-09-17 ) 66.67% voting rights (2015-08-07 – 2016-09-08 )
  • ANIMAL BOOK HOLDING ApS 33.33% ownership (2016-09-09 – 2016-09-17 ) 66.67% ownership (2015-08-07 – 2016-09-08 ) 33.33% voting rights (2016-09-09 – 2016-09-17 ) 66.67% voting rights (2015-08-07 – 2016-09-08 )