Hvidevarecenter R.F. ApS

  • Active

  • Registration 36694289
  • APS
  • Established 24 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2015
Address
Hvedevej 5
8920 Randers NV
Denmark
Phone: 86477777
Registration number
Registration 36694289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Ellegaard Carlsen
    2015-03-24 – 50% ownership (2015-03-24 – 2018-06-30 ) 60% ownership (2025-05-10 – ) 80% ownership (2023-01-30 – 2025-05-09 ) 90% ownership (2018-11-26 – 2023-01-29 ) 100% ownership (2018-07-01 – 2018-11-25 ) 50% voting rights (2015-03-24 – 2018-06-30 ) 60% voting rights (2025-05-10 – ) 80% voting rights (2023-01-30 – 2025-05-09 ) 90% voting rights (2018-11-26 – 2023-01-29 ) 100% voting rights (2018-07-01 – 2018-11-25 )
  • Daniel Fly Dinesen
    2022-11-22 – 20% ownership (2022-11-22 – 2025-05-09 ) 40% ownership (2025-05-10 – ) 20% voting rights (2022-11-22 – 2025-05-09 ) 40% voting rights (2025-05-10 – )
  • Kasper Høgh Jespersen
    2018-11-26 – 2023-01-30 10% ownership (2018-11-26 – 2023-01-30 ) 10% voting rights (2018-11-26 – 2023-01-30 )
  • Rene Bjerregaard
    2015-03-24 – 2018-06-30 50% ownership (2015-03-24 – 2018-06-30 ) 50% voting rights (2015-03-24 – 2018-06-30 )
Legal owners
Directors