RAGN VVS ApS

  • Inactive

  • Registration 37110485
  • APS
  • Established 25 September, 2015
  • Dissolved 28 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 September, 2015 Dissolved 28 January, 2020
Address
Dronning Olgas Vej 20B, st.th
2000 Frederiksberg
Denmark
Registration number
Registration 37110485

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Arroyo Allermand
    2015-09-25 – 2020-01-28 33.33% ownership (2017-10-03 – 2018-06-19 ) 50% ownership (2015-09-25 – 2017-10-02 ) 33.33% voting rights (2017-10-03 – 2018-06-19 ) 50% voting rights (2015-09-25 – 2017-10-02 )
  • Nikolas Hecht Rigas
    2015-09-25 – 2020-01-28 33.33% ownership (2017-10-03 – 2018-06-19 ) 50% ownership (2015-09-25 – 2017-10-02 ) 33.33% voting rights (2017-10-03 – 2018-06-19 ) 50% voting rights (2015-09-25 – 2017-10-02 )
  • Mads Christensen
    2017-10-02 – 2018-06-20 33.33% ownership (2017-10-02 – 2018-06-20 ) 33.33% voting rights (2017-10-02 – 2018-06-20 )
Legal owners
  • Hecht-Rigas Holding ApS 33.33% ownership (2015-09-29 – 2018-06-19 ) 50% ownership (2018-06-20 – 2020-01-28 ) 33.33% voting rights (2015-09-29 – 2018-06-19 ) 50% voting rights (2018-06-20 – 2020-01-28 )
  • Lithom ApS 33.33% ownership (2015-09-29 – 2018-06-19 ) 50% ownership (2018-06-20 – 2020-01-28 ) 33.33% voting rights (2015-09-29 – 2018-06-19 ) 50% voting rights (2018-06-20 – 2020-01-28 )
  • Plez Holding IVS 33.33% ownership (2017-10-02 – 2018-06-20 ) 33.33% voting rights (2017-10-02 – 2018-06-20 )
  • Hecht-Rigas Holding ApS 33.33% ownership (2015-09-29 – 2018-06-19 ) 50% ownership (2018-06-20 – 2020-01-28 ) 33.33% voting rights (2015-09-29 – 2018-06-19 ) 50% voting rights (2018-06-20 – 2020-01-28 )
  • Lithom ApS 33.33% ownership (2015-09-29 – 2018-06-19 ) 50% ownership (2018-06-20 – 2020-01-28 ) 33.33% voting rights (2015-09-29 – 2018-06-19 ) 50% voting rights (2018-06-20 – 2020-01-28 )
Directors

Employees

RAGN VVS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2019.