RTA Invest ApS

  • Active

  • Registration 37319740
  • APS
  • Established 18 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2015
Address
Opalvænget 4
C/O Tim Kamper Klint Mortensen
4780 Stege
Denmark
Registration number
Registration 37319740

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Luffe Karstensen
    2015-12-18 – 33.33% ownership (2015-12-18 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2015-12-18 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • Tim Kamper Klint Mortensen
    2015-12-18 – 33.33% ownership (2015-12-18 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2015-12-18 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • Anders Lindegaard Christensen
    2015-12-18 – 2018-04-01 33.33% ownership (2015-12-18 – 2018-04-01 ) 33.33% voting rights (2015-12-18 – 2018-04-01 )
Legal owners
  • René Luffe Karstensen
    2018-04-01 – 33.33% ownership (2015-12-18 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2015-12-18 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • TKKM HOLDING ApS 33.33% ownership (2015-12-18 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2015-12-18 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • AC HOLDING MØN ApS 33.33% ownership (2015-12-18 – 2018-04-01 ) 33.33% voting rights (2015-12-18 – 2018-04-01 )
  • René Luffe Karstensen
    2015-12-18 – 2018-03-31 33.33% ownership (2015-12-18 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2015-12-18 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
  • TKKM HOLDING ApS 33.33% ownership (2015-12-18 – 2018-03-31 ) 50% ownership (2018-04-01 – ) 33.33% voting rights (2015-12-18 – 2018-03-31 ) 50% voting rights (2018-04-01 – )
Directors