Rexkyoo ApS

  • Active

  • Registration 38613944
  • APS
  • Established 26 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2017
Address
Flæsketorvet 68
1711 København V
Denmark
Phone: 27210058
Registration number
Registration 38613944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Katrine Risum Hansen
    2019-06-01 – 2020-11-20 90% ownership (2019-06-01 – 2020-11-20 ) 90% voting rights (2019-06-01 – 2020-11-20 )
  • Darko Babovic
    2019-04-26 – 2019-06-01 90% ownership (2019-04-26 – 2019-06-01 ) 90% voting rights (2019-04-26 – 2019-06-01 )
  • Thilde Kyoo Rex
    2017-04-26 – 2019-04-26 85% ownership (2017-04-26 – 2019-04-26 ) 90% ownership (2020-11-21 – 2020-11-25 ) 95% ownership (2020-11-26 – ) 85% voting rights (2017-04-26 – 2019-04-26 ) 90% voting rights (2020-11-21 – 2020-11-25 ) 95% voting rights (2020-11-26 – )
Legal owners
  • ABACAXI HOLDING APS 10% ownership (2017-04-26 – 2020-11-25 ) 5% ownership (2020-11-26 – ) 10% voting rights (2017-04-26 – 2020-11-25 ) 5% voting rights (2020-11-26 – )
  • Thilde RK Holding ApS 66.67% ownership (2017-04-26 – 2019-04-26 ) 90% ownership (2020-11-21 – ) 66.67% voting rights (2017-04-26 – 2019-04-26 ) 90% voting rights (2020-11-21 – )
  • ABACAXI HOLDING APS 10% ownership (2017-04-26 – 2020-11-25 ) 5% ownership (2020-11-26 – ) 10% voting rights (2017-04-26 – 2020-11-25 ) 5% voting rights (2020-11-26 – )
  • Thilde Kyoo Rex
    2020-11-21 – 2020-11-21 90% ownership (2020-11-21 – 2020-11-21 ) 90% voting rights (2020-11-21 – 2020-11-21 )
  • Katrine Risum Hansen
    2019-06-01 – 2020-11-20 90% ownership (2019-06-01 – 2020-11-20 ) 90% voting rights (2019-06-01 – 2020-11-20 )
  • Darko Babovic
    2019-04-26 – 2019-06-01 90% ownership (2019-04-26 – 2019-06-01 ) 90% voting rights (2019-04-26 – 2019-06-01 )
  • Thilde RK Holding ApS 66.67% ownership (2017-04-26 – 2019-04-26 ) 90% ownership (2020-11-21 – ) 66.67% voting rights (2017-04-26 – 2019-04-26 ) 90% voting rights (2020-11-21 – )
  • Nicky Jørgensen
    2017-04-26 – 2019-04-16 5% ownership (2017-04-26 – 2019-04-16 ) 5% voting rights (2017-04-26 – 2019-04-16 )
Directors

Employees

Rexkyoo ApS has 15.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.