Rust 17 IVS

  • Inactive

  • Registration 36685778
  • IVS
  • Established 16 March, 2015
  • Dissolved 1 April, 2020

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

Established 16 March, 2015 Dissolved 1 April, 2020
Address
Havneholmen 54, 5.th
C/O Charlotte Pedersen
1561 København V
Denmark
Phone: 20222421
Registration number
Registration 36685778

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Røseler Pedersen
    2015-03-16 – 2020-04-01 70% ownership (2015-03-16 – 2019-07-31 ) 85% ownership (2019-08-01 – 2020-04-01 ) 70% voting rights (2015-03-16 – 2019-07-31 ) 85% voting rights (2019-08-01 – 2020-04-01 )
  • Jacob Bjerring
    2015-03-16 – 2019-08-01 30% ownership (2015-03-16 – 2019-08-01 ) 30% voting rights (2015-03-16 – 2019-08-01 )
Legal owners
  • CAAN HOLDING ApS 25% ownership (2019-08-01 – 2020-04-01 ) 25% voting rights (2019-08-01 – 2020-04-01 )
  • Dessau Holding ApS 66.67% ownership (2016-06-12 – 2020-04-01 ) 66.67% voting rights (2016-06-12 – 2020-04-01 )
  • 1850 Holding ApS 33.33% ownership (2015-03-16 – 2019-08-01 ) 33.33% voting rights (2015-03-16 – 2019-08-01 )
  • Charlotte Røseler Pedersen
    2015-03-16 – 2016-06-11 66.67% ownership (2015-03-16 – 2016-06-11 ) 66.67% voting rights (2015-03-16 – 2016-06-11 )
Directors
Subsidiaries
  • MoreSense ApS 20% ownership (2016-10-01 – 2018-02-06 ) 20% voting rights (2016-10-01 – 2018-02-06 )
  • Footballplanet ApS 20% ownership (2016-10-01 – 2018-02-06 ) 20% voting rights (2016-10-01 – 2018-02-06 )
  • Engblommevej 26 IVS 50% ownership (2015-03-16 – 2016-06-11 ) 50% voting rights (2015-03-16 – 2016-06-11 )