Ruthsvej 12 Holding ApS

  • Active

  • Registration 38311042
  • APS
  • Established 1 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2017
Address
Artillerivej 86, 3.th
C/O JUM-BO Consulting Group A/S
2300 København S
Denmark
Phone: 23436399
Registration number
Registration 38311042

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Bang-Olsen
    2017-01-01 – 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
Legal owners
  • Det Andet Holdingselskab ApS 100% ownership (2024-06-07 – ) 100% voting rights (2024-06-07 – )
  • Ulrik Bang-Olsen
    2017-01-01 – 2024-06-07 100% ownership (2017-01-01 – 2024-06-07 ) 100% voting rights (2017-01-01 – 2024-06-07 )
Directors
Subsidiaries
  • Komplementarselskabet JUM-BO Consulting Group ApS 50% ownership (2017-01-01 – 2021-01-27 ) 50% voting rights (2017-01-01 – 2021-01-27 )
  • Brdr. Bang Olsen Invest ApS 50% ownership (2018-04-05 – 2019-04-12 ) 50% voting rights (2018-04-05 – 2019-04-12 )
  • Buena Vista Holding ApS 10% ownership (2017-11-03 – ) 10% voting rights (2017-11-03 – )
  • Turner & Townsend JUM-BO Consulting Group A/S 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • Turner & Townsend JUM-BO Consulting Group A/S 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • Turner & Townsend JUM-BO Consulting Group A/S 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • Turner & Townsend JUM-BO Consulting Group A/S 33.33% ownership (2017-01-01 – 2019-12-01 ) 50% ownership (2019-12-02 – 2020-09-28 ) 25% ownership (2020-09-29 – 2021-06-30 ) 10% ownership (2024-06-07 – ) 33.33% voting rights (2017-01-01 – 2019-12-01 ) 50% voting rights (2019-12-02 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2021-06-30 ) 15% voting rights (2024-06-07 – )
  • ULRAN Invest ApS 50% ownership (2019-09-13 – ) 50% voting rights (2019-09-13 – )

Employees

Ruthsvej 12 Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2020.