Re:Ward ApS

  • Inactive

  • Registration 37276197
  • APS
  • Established 26 November, 2015
  • Dissolved 23 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 November, 2015 Dissolved 23 January, 2018
Address
Produktionsvej 24
2600 Glostrup
Denmark
Registration number
Registration 37276197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ann-Christina Høfdinghoff Salquist
    2015-11-26 – 2018-01-23 40% ownership (2015-11-26 – 2017-08-31 ) 100% ownership (2017-09-01 – 2018-01-23 ) 40% voting rights (2015-11-26 – 2017-08-31 ) 100% voting rights (2017-09-01 – 2018-01-23 )
  • Randi Egeskov Bødker
    2015-11-26 – 2017-09-01 40% ownership (2015-11-26 – 2017-09-01 ) 40% voting rights (2015-11-26 – 2017-09-01 )
Legal owners
  • OIE Holding ApS 33.33% ownership (2015-11-26 – 2017-08-31 ) 100% ownership (2017-09-01 – 2018-01-23 ) 33.33% voting rights (2015-11-26 – 2017-08-31 ) 100% voting rights (2017-09-01 – 2018-01-23 )
  • Novum Initium IVS 33.33% ownership (2015-11-26 – 2017-09-01 ) 33.33% voting rights (2015-11-26 – 2017-09-01 )
  • OIE Holding ApS 33.33% ownership (2015-11-26 – 2017-08-31 ) 100% ownership (2017-09-01 – 2018-01-23 ) 33.33% voting rights (2015-11-26 – 2017-08-31 ) 100% voting rights (2017-09-01 – 2018-01-23 )
  • FREDERIKSEN BAY HOLDING ApS 20% ownership (2015-11-26 – 2017-06-30 ) 20% voting rights (2015-11-26 – 2017-06-30 )
Directors