RODEO Holding ApS

  • Active

  • Registration 36692685
  • APS
  • Established 20 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2015
Address
Store Kongensgade 81C
1264 København K
Denmark
Registration number
Registration 36692685

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Huy Hoang Nguyen
    2015-03-20 – 22.5% ownership (2015-03-20 – 2021-11-04 ) 32% ownership (2021-11-05 – 2022-05-30 ) 49.5% ownership (2022-05-31 – ) 22.5% voting rights (2015-03-20 – 2021-11-04 ) 32% voting rights (2021-11-05 – 2022-05-30 ) 49.5% voting rights (2022-05-31 – )
  • Marshoud Freih Tolstrup Dababneh
    2015-03-20 – 15% ownership (2021-11-05 – ) 22.5% ownership (2015-03-20 – 2021-11-04 ) 15% voting rights (2021-11-05 – ) 22.5% voting rights (2015-03-20 – 2021-11-04 )
  • Daniel Straub-Hamp
    2015-03-20 – 15.5% ownership (2021-11-05 – ) 22.5% ownership (2015-03-20 – 2021-11-04 ) 15.5% voting rights (2021-11-05 – ) 22.5% voting rights (2015-03-20 – 2021-11-04 )
  • Tommy Lindholm Nielsen
    2018-06-30 – 10% ownership (2018-06-30 – 2021-11-04 ) 20% ownership (2021-11-05 – ) 10% voting rights (2018-06-30 – 2021-11-04 ) 20% voting rights (2021-11-05 – )
  • Mark Ott Nilsen
    2015-03-20 – 2022-05-31 17.5% ownership (2021-11-05 – 2022-05-31 ) 22.5% ownership (2015-03-20 – 2021-11-04 ) 17.5% voting rights (2021-11-05 – 2022-05-31 ) 22.5% voting rights (2015-03-20 – 2021-11-04 )
Legal owners
  • HOANG JR. HOLDING ApS 33.33% ownership (2021-04-23 – ) 33.33% voting rights (2021-04-23 – )
  • M01 INVEST ApS 15% ownership (2021-04-23 – ) 15% voting rights (2021-04-23 – )
  • 365 Sunshine Holding ApS 15% ownership (2021-04-23 – ) 15% voting rights (2021-04-23 – )
  • TOMNIE ApS 20% ownership (2018-06-30 – ) 20% voting rights (2018-06-30 – )
  • Oott ApS 15% ownership (2021-04-23 – 2022-05-31 ) 15% voting rights (2021-04-23 – 2022-05-31 )
  • WEEKS ApS 90% ownership (2015-03-20 – 2021-04-22 ) 90% voting rights (2015-03-20 – 2021-04-22 )
Directors
Board members
Subsidiaries
  • RODEO ApS 100% ownership (2015-05-27 – ) 100% voting rights (2015-05-27 – )

Employees

RODEO Holding ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2016.