RT Properties ApS

  • Active

  • Registration 36733101
  • APS
  • Established 5 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 May, 2015
Address
Gl Ringstedvej 61
C/O ADVODAN Holbæk
4300 Holbæk
Denmark
Registration number
Registration 36733101

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lise Lotte Petersen
    2015-05-05 – 50% ownership (2015-05-05 – ) 50% voting rights (2015-05-05 – )
  • Kelvin Valeur Thelin
    2019-03-01 – 50% ownership (2019-03-01 – ) 50% voting rights (2019-03-01 – )
  • Jens Clausen
    2015-05-05 – 2015-05-05 25% ownership (2015-05-05 – 2015-05-05 ) 25% voting rights (2015-05-05 – 2015-05-05 )
  • Thomas Egelborg
    2015-05-05 – 2015-05-05 25% ownership (2015-05-05 – 2015-05-05 ) 25% voting rights (2015-05-05 – 2015-05-05 )
Legal owners
  • LOPES ApS 25% ownership (2015-05-05 – 2016-12-31 ) 50% ownership (2017-01-01 – ) 25% voting rights (2015-05-05 – 2016-12-31 ) 50% voting rights (2017-01-01 – )
  • Nohrman ApS 25% ownership (2015-05-05 – 2017-01-01 ) 50% ownership (2019-03-01 – ) 25% voting rights (2015-05-05 – 2017-01-01 ) 50% voting rights (2019-03-01 – )
  • EGELBORG HOLDING ApS 25% ownership (2015-05-05 – 2019-03-01 ) 25% voting rights (2015-05-05 – 2019-03-01 )
  • JCLA HOLDING ApS 25% ownership (2015-05-05 – 2019-03-01 ) 25% voting rights (2015-05-05 – 2019-03-01 )
  • Nohrman ApS 25% ownership (2015-05-05 – 2017-01-01 ) 50% ownership (2019-03-01 – ) 25% voting rights (2015-05-05 – 2017-01-01 ) 50% voting rights (2019-03-01 – )
  • LOPES ApS 25% ownership (2015-05-05 – 2016-12-31 ) 50% ownership (2017-01-01 – ) 25% voting rights (2015-05-05 – 2016-12-31 ) 50% voting rights (2017-01-01 – )
Directors