Resolvent Komplementar ApS

  • Active

  • Registration 38369776
  • APS
  • Established 27 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 January, 2017
Address
Måløv Byvej 229, 1.
C/O resolvent P/S
2760 Måløv
Denmark
Phone: 61669903
Registration number
Registration 38369776

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tore Findsen
    2017-01-27 – 24% ownership (2024-05-01 – 2025-03-31 ) 27.78% ownership (2017-01-27 – 2024-04-30 ) 32% ownership (2025-04-01 – ) 24% voting rights (2024-05-01 – 2025-03-31 ) 27.78% voting rights (2017-01-27 – 2024-04-30 ) 32% voting rights (2025-04-01 – )
  • Anders Lindhard Christensen
    2017-01-27 – 24% ownership (2024-05-01 – 2025-03-31 ) 27.78% ownership (2017-01-27 – 2024-04-30 ) 32% ownership (2025-04-01 – ) 24% voting rights (2024-05-01 – 2025-03-31 ) 27.78% voting rights (2017-01-27 – 2024-04-30 ) 32% voting rights (2025-04-01 – )
  • Lene Gottrup Barfod
    2017-01-27 – 24% ownership (2024-05-01 – 2025-03-31 ) 27.78% ownership (2017-01-27 – 2024-04-30 ) 32% ownership (2025-04-01 – ) 24% voting rights (2024-05-01 – 2025-03-31 ) 27.78% voting rights (2017-01-27 – 2024-04-30 ) 32% voting rights (2025-04-01 – )
  • Kresten Juel Nikolaj Laut Jensen
    2017-01-27 – 2024-05-01 8.33% ownership (2017-01-27 – 2024-05-01 ) 8.33% voting rights (2017-01-27 – 2024-05-01 )
  • Mads Find Madsen
    2017-01-27 – 2024-05-01 8.33% ownership (2017-01-27 – 2024-05-01 ) 8.33% voting rights (2017-01-27 – 2024-05-01 )
  • Matteo Lualdi
    2017-01-27 – 2023-09-11 8.33% ownership (2017-01-27 – 2023-09-11 ) 8.33% voting rights (2017-01-27 – 2023-09-11 )
Legal owners
  • Martin Refslund Holding ApS 20% ownership (2024-05-01 – 2025-04-01 ) 20% voting rights (2024-05-01 – 2025-04-01 )
  • Anders Lindhard Christensen
    2024-05-01 – 2025-03-31 15% ownership (2022-03-02 – 2022-10-13 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-10-14 – 2024-04-30 ) 15% voting rights (2022-03-02 – 2022-10-13 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-10-14 – 2024-04-30 )
  • Tore Findsen
    2024-05-01 – 2025-03-31 15% ownership (2022-03-02 – 2022-10-13 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-10-14 – 2024-04-30 ) 15% voting rights (2022-03-02 – 2022-10-13 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-10-14 – 2024-04-30 )
  • Lene Gottrup Barfod
    2024-05-01 – 2025-03-31 15% ownership (2017-01-27 – 2022-06-30 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-07-01 – 2024-04-30 ) 15% voting rights (2017-01-27 – 2022-06-30 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-07-01 – 2024-04-30 )
  • Mads Find Madsen
    2022-07-01 – 2024-05-01 5% ownership (2022-07-01 – 2024-05-01 ) 15% ownership (2017-01-27 – 2022-06-30 ) 5% voting rights (2022-07-01 – 2024-05-01 ) 15% voting rights (2017-01-27 – 2022-06-30 )
  • Kresten Juel Nikolaj Laut Jensen
    2022-07-01 – 2024-05-01 5% ownership (2022-07-01 – 2024-05-01 ) 15% ownership (2017-01-27 – 2022-06-30 ) 5% voting rights (2022-07-01 – 2024-05-01 ) 15% voting rights (2017-01-27 – 2022-06-30 )
  • Tore Findsen
    2022-10-14 – 2024-04-30 15% ownership (2022-03-02 – 2022-10-13 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-10-14 – 2024-04-30 ) 15% voting rights (2022-03-02 – 2022-10-13 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-10-14 – 2024-04-30 )
  • Lene Gottrup Barfod
    2022-07-01 – 2024-04-30 15% ownership (2017-01-27 – 2022-06-30 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-07-01 – 2024-04-30 ) 15% voting rights (2017-01-27 – 2022-06-30 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-07-01 – 2024-04-30 )
  • Anders Lindhard Christensen
    2022-10-14 – 2024-04-30 15% ownership (2022-03-02 – 2022-10-13 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-10-14 – 2024-04-30 ) 15% voting rights (2022-03-02 – 2022-10-13 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-10-14 – 2024-04-30 )
  • Matteo Lualdi
    2022-07-01 – 2023-09-11 5% ownership (2022-07-01 – 2023-09-11 ) 15% ownership (2017-01-27 – 2022-06-30 ) 5% voting rights (2022-07-01 – 2023-09-11 ) 15% voting rights (2017-01-27 – 2022-06-30 )
  • Anders Lindhard Christensen
    2022-03-02 – 2022-10-13 15% ownership (2022-03-02 – 2022-10-13 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-10-14 – 2024-04-30 ) 15% voting rights (2022-03-02 – 2022-10-13 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-10-14 – 2024-04-30 )
  • Tore Findsen
    2022-03-02 – 2022-10-13 15% ownership (2022-03-02 – 2022-10-13 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-10-14 – 2024-04-30 ) 15% voting rights (2022-03-02 – 2022-10-13 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-10-14 – 2024-04-30 )
  • Lene Gottrup Barfod
    2017-01-27 – 2022-06-30 15% ownership (2017-01-27 – 2022-06-30 ) 20% ownership (2024-05-01 – 2025-03-31 ) 25% ownership (2022-07-01 – 2024-04-30 ) 15% voting rights (2017-01-27 – 2022-06-30 ) 20% voting rights (2024-05-01 – 2025-03-31 ) 25% voting rights (2022-07-01 – 2024-04-30 )
  • Matteo Lualdi
    2017-01-27 – 2022-06-30 5% ownership (2022-07-01 – 2023-09-11 ) 15% ownership (2017-01-27 – 2022-06-30 ) 5% voting rights (2022-07-01 – 2023-09-11 ) 15% voting rights (2017-01-27 – 2022-06-30 )
  • Kresten Juel Nikolaj Laut Jensen
    2017-01-27 – 2022-06-30 5% ownership (2022-07-01 – 2024-05-01 ) 15% ownership (2017-01-27 – 2022-06-30 ) 5% voting rights (2022-07-01 – 2024-05-01 ) 15% voting rights (2017-01-27 – 2022-06-30 )
  • Mads Find Madsen
    2017-01-27 – 2022-06-30 5% ownership (2022-07-01 – 2024-05-01 ) 15% ownership (2017-01-27 – 2022-06-30 ) 5% voting rights (2022-07-01 – 2024-05-01 ) 15% voting rights (2017-01-27 – 2022-06-30 )
  • AT Construction Aps 33.33% ownership (2017-01-27 – 2022-03-02 ) 33.33% voting rights (2017-01-27 – 2022-03-02 )
Directors