Torben Ramsdal holding ApS

  • Active

  • Registration 38669206
  • APS
  • Established 29 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 May, 2017
Address
Stoholmvej 41
7840 Højslev
Denmark
Registration number
Registration 38669206

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Ramsdal
    2017-05-29 – 50% ownership (2019-12-20 – ) 100% ownership (2017-05-29 – 2019-12-19 ) 100% voting rights (2017-05-29 – )
  • Sanne Ramsdal
    2019-12-20 – 50% ownership (2019-12-20 – )
Legal owners
  • Torben Ramsdal
    2019-12-20 – 50% ownership (2019-12-20 – ) 100% ownership (2017-05-29 – 2019-12-19 ) 100% voting rights (2017-05-29 – )
  • Sanne Ramsdal
    2019-12-20 – 50% ownership (2019-12-20 – ) 0% voting rights (2019-12-20 – )
  • Torben Ramsdal
    2017-05-29 – 2019-12-19 50% ownership (2019-12-20 – ) 100% ownership (2017-05-29 – 2019-12-19 ) 100% voting rights (2017-05-29 – )
Directors
Subsidiaries
  • Torben Ramsdal A/S 100% ownership (2017-05-29 – 2020-06-16 ) 66.67% ownership (2020-06-17 – 2023-06-29 ) 25% ownership (2023-06-30 – 2024-07-01 ) 15% ownership (2024-07-02 – ) 100% voting rights (2017-05-29 – 2020-06-16 ) 66.67% voting rights (2020-06-17 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2024-07-01 ) 15% voting rights (2024-07-02 – )
  • Torben Ramsdal A/S 100% ownership (2017-05-29 – 2020-06-16 ) 66.67% ownership (2020-06-17 – 2023-06-29 ) 25% ownership (2023-06-30 – 2024-07-01 ) 15% ownership (2024-07-02 – ) 100% voting rights (2017-05-29 – 2020-06-16 ) 66.67% voting rights (2020-06-17 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2024-07-01 ) 15% voting rights (2024-07-02 – )
  • Torben Ramsdal A/S 100% ownership (2017-05-29 – 2020-06-16 ) 66.67% ownership (2020-06-17 – 2023-06-29 ) 25% ownership (2023-06-30 – 2024-07-01 ) 15% ownership (2024-07-02 – ) 100% voting rights (2017-05-29 – 2020-06-16 ) 66.67% voting rights (2020-06-17 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2024-07-01 ) 15% voting rights (2024-07-02 – )
  • Torben Ramsdal A/S 100% ownership (2017-05-29 – 2020-06-16 ) 66.67% ownership (2020-06-17 – 2023-06-29 ) 25% ownership (2023-06-30 – 2024-07-01 ) 15% ownership (2024-07-02 – ) 100% voting rights (2017-05-29 – 2020-06-16 ) 66.67% voting rights (2020-06-17 – 2023-06-29 ) 25% voting rights (2023-06-30 – 2024-07-01 ) 15% voting rights (2024-07-02 – )