RefXP Holding ApS

  • Active

  • Registration 38050249
  • APS
  • Established 29 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2016
Address
Ellegårdvej 36
6400 Sønderborg
Denmark
Registration number
Registration 38050249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frede Schmidt
    2016-09-29 – 22.5% ownership (2016-09-29 – 2019-02-14 ) 28.12% ownership (2019-02-15 – ) 22.5% voting rights (2016-09-29 – 2019-02-14 ) 28.12% voting rights (2019-02-15 – )
  • Andrei Gabriel Muntianu
    2017-09-01 – 22.5% ownership (2017-09-01 – 2019-02-14 ) 28.12% ownership (2019-02-15 – ) 22.5% voting rights (2017-09-01 – 2019-02-14 ) 28.12% voting rights (2019-02-15 – )
  • Henrik Binderup Christensen
    2017-09-01 – 22.5% ownership (2017-09-01 – 2019-02-14 ) 28.12% ownership (2019-02-15 – ) 22.5% voting rights (2017-09-01 – 2019-02-14 ) 28.12% voting rights (2019-02-15 – )
  • Kristian Braasch Fredslund
    2016-09-29 – 2019-02-15 22.5% ownership (2016-09-29 – 2019-02-15 ) 22.5% voting rights (2016-09-29 – 2019-02-15 )
  • Allan Kulby Rempt
    2018-12-17 – 2019-02-15 10% ownership (2018-12-17 – 2019-02-15 ) 10% voting rights (2018-12-17 – 2019-02-15 )
Legal owners
  • Rempt Holding ApS 10% ownership (2018-12-17 – 2019-02-14 ) 15% ownership (2019-02-15 – ) 10% voting rights (2018-12-17 – 2019-02-14 ) 15% voting rights (2019-02-15 – )
  • Kristian Braasch Fredslund Holding ApS 50% ownership (2016-09-30 – 2017-08-31 ) 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-15 ) 50% voting rights (2016-09-30 – 2017-08-31 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-15 )
  • Rempt Holding ApS 10% ownership (2018-12-17 – 2019-02-14 ) 15% ownership (2019-02-15 – ) 10% voting rights (2018-12-17 – 2019-02-14 ) 15% voting rights (2019-02-15 – )
  • GWP One Holdings ApS 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-14 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-14 )
  • Andrei Muntianu Holding ApS 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-14 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-14 )
  • Frede Schmidt Holding ApS 50% ownership (2016-09-30 – 2017-08-31 ) 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-14 ) 50% voting rights (2016-09-30 – 2017-08-31 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-14 )
  • GWP One Holdings ApS 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-14 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-14 )
  • Frede Schmidt Holding ApS 50% ownership (2016-09-30 – 2017-08-31 ) 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-14 ) 50% voting rights (2016-09-30 – 2017-08-31 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-14 )
  • Kristian Braasch Fredslund Holding ApS 50% ownership (2016-09-30 – 2017-08-31 ) 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-15 ) 50% voting rights (2016-09-30 – 2017-08-31 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-15 )
  • Andrei Muntianu Holding ApS 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-14 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-14 )
  • Frede Schmidt Holding ApS 50% ownership (2016-09-30 – 2017-08-31 ) 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-14 ) 50% voting rights (2016-09-30 – 2017-08-31 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-14 )
  • Kristian Braasch Fredslund Holding ApS 50% ownership (2016-09-30 – 2017-08-31 ) 25% ownership (2017-09-01 – 2018-12-16 ) 20% ownership (2018-12-17 – 2019-02-15 ) 50% voting rights (2016-09-30 – 2017-08-31 ) 25% voting rights (2017-09-01 – 2018-12-16 ) 20% voting rights (2018-12-17 – 2019-02-15 )
Directors
Subsidiaries
  • Reftronix ApS 66.67% ownership (2018-03-22 – 2022-12-11 ) 50% ownership (2022-12-12 – 2023-06-18 ) 66.67% voting rights (2018-03-22 – 2022-12-11 ) 50% voting rights (2022-12-12 – 2023-06-18 )
  • Reftronix ApS 66.67% ownership (2018-03-22 – 2022-12-11 ) 50% ownership (2022-12-12 – 2023-06-18 ) 66.67% voting rights (2018-03-22 – 2022-12-11 ) 50% voting rights (2022-12-12 – 2023-06-18 )

Employees

RefXP Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2018.