Returnity Holding ApS

  • Inactive

  • Registration 38611399
  • APS
  • Established 27 April, 2017
  • Dissolved 8 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 April, 2017 Dissolved 8 May, 2025
Address
Vardegade 6, 5.tv
C/O Thomas Bowall
2100 København Ø
Denmark
Phone: 26228488
Registration number
Registration 38611399

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bowall
    2021-01-04 – 2025-05-08 100% ownership (2021-01-04 – 2025-05-08 ) 100% voting rights (2021-01-04 – 2025-05-08 )
  • Simon Bowall
    2017-04-27 – 2021-01-04 25% ownership (2017-04-27 – 2020-05-10 ) 100% ownership (2020-05-11 – 2021-01-04 ) 25% voting rights (2017-04-27 – 2020-05-10 ) 100% voting rights (2020-05-11 – 2021-01-04 )
Legal owners
  • TBO INVEST ApS 100% ownership (2021-01-04 – 2025-05-08 ) 100% voting rights (2021-01-04 – 2025-05-08 )
  • SBO INVEST ApS 100% ownership (2018-10-01 – 2021-01-04 ) 100% voting rights (2018-10-01 – 2021-01-04 )
  • MADBUTLER ApS 50% ownership (2017-04-27 – 2019-02-27 ) 50% voting rights (2017-04-27 – 2019-02-27 )
  • B'n'B Capital ApS 33.33% ownership (2017-04-27 – 2018-10-01 ) 33.33% voting rights (2017-04-27 – 2018-10-01 )
Directors

Employees

Returnity Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.