Runliden Holding ApS

  • Active

  • Registration 37603325
  • APS
  • Established 11 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 April, 2016
Address
Sundgårdsvej 70
C/O Nicklas Kjær Runliden
8700 Horsens
Denmark
Phone: 25476442
Registration number
Registration 37603325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicklas Sjøberg Runliden
    2016-04-11 – 50% ownership (2021-12-01 – 2023-12-20 ) 100% ownership (2016-04-11 – 2021-11-30 ) 50% voting rights (2021-12-01 – 2023-12-20 ) 100% voting rights (2016-04-11 – 2021-11-30 )
  • Preben Kjær Christensen
    2016-04-11 – 2023-12-21 50% ownership (2016-04-11 – 2023-12-21 ) 50% voting rights (2016-04-11 – 2023-12-21 )
Legal owners
  • Nicklas Sjøberg Runliden
    2023-12-21 – 50% ownership (2016-04-11 – 2023-12-20 ) 100% ownership (2023-12-21 – ) 50% voting rights (2016-04-11 – 2023-12-20 ) 100% voting rights (2023-12-21 – )
  • Preben Kjær Christensen
    2016-04-11 – 2023-12-21 50% ownership (2016-04-11 – 2023-12-21 ) 50% voting rights (2016-04-11 – 2023-12-21 )
  • Nicklas Sjøberg Runliden
    2016-04-11 – 2023-12-20 50% ownership (2016-04-11 – 2023-12-20 ) 100% ownership (2023-12-21 – ) 50% voting rights (2016-04-11 – 2023-12-20 ) 100% voting rights (2023-12-21 – )
Directors
Subsidiaries
  • LER Studio ApS 20% ownership (2024-11-02 – ) 20% voting rights (2024-11-02 – )
  • Pulsure.dk ApS 10% ownership (2016-04-25 – 2018-01-30 ) 15% ownership (2018-01-31 – ) 10% voting rights (2016-04-25 – 2018-01-30 ) 15% voting rights (2018-01-31 – )
  • Pulsure.dk ApS 10% ownership (2016-04-25 – 2018-01-30 ) 15% ownership (2018-01-31 – ) 10% voting rights (2016-04-25 – 2018-01-30 ) 15% voting rights (2018-01-31 – )
  • Valeur Ejendomme ApS 15% ownership (2019-07-04 – 2022-04-27 ) 15% voting rights (2019-07-04 – 2022-04-27 )
  • Momentum Sport ApS 33.33% ownership (2024-06-06 – ) 33.33% voting rights (2024-06-06 – )