RetecIT ApS

  • Active

  • Registration 38689487
  • APS
  • Established 30 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2017
Address
Kometvej 16
6230 Rødekro
Denmark
Phone: 52301599
Registration number
Registration 38689487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Nørskov Laursen
    2019-06-17 – 94.5% ownership (2019-12-01 – ) 100% ownership (2019-06-17 – 2019-11-30 ) 94.5% voting rights (2019-12-01 – ) 100% voting rights (2019-06-17 – 2019-11-30 )
  • Oliver Schurad Juul Kristoffersen
    2017-05-30 – 2019-06-17 40% ownership (2017-05-30 – 2019-06-17 ) 40% voting rights (2017-05-30 – 2019-06-17 )
  • Mads Oliver Nissen-Bækdahl
    2017-05-30 – 2019-06-17 40% ownership (2017-05-30 – 2019-06-17 ) 40% voting rights (2017-05-30 – 2019-06-17 )
Legal owners
  • JAX HOLDING ApS 100% ownership (2025-02-10 – 2025-02-16 ) 90% ownership (2025-02-17 – ) 100% voting rights (2025-02-10 – 2025-02-16 ) 90% voting rights (2025-02-17 – )
  • SOERENSEN HOLDING ApS 10% ownership (2025-02-17 – ) 10% voting rights (2025-02-17 – )
  • JAX HOLDING ApS 100% ownership (2025-02-10 – 2025-02-16 ) 90% ownership (2025-02-17 – ) 100% voting rights (2025-02-10 – 2025-02-16 ) 90% voting rights (2025-02-17 – )
  • Care1 A/S 100% ownership (2019-06-17 – 2025-02-10 ) 100% voting rights (2019-06-17 – 2025-02-10 )
  • Mads Oliver Nissen-Bækdahl
    2017-05-30 – 2019-06-17 33.33% ownership (2017-05-30 – 2019-06-17 ) 33.33% voting rights (2017-05-30 – 2019-06-17 )
  • Lars Riddermand Vilandt
    2017-05-30 – 2019-06-17 10% ownership (2017-05-30 – 2019-06-17 ) 10% voting rights (2017-05-30 – 2019-06-17 )
  • Oliver Schurad Juul Kristoffersen
    2017-05-30 – 2019-06-17 33.33% ownership (2017-05-30 – 2019-06-17 ) 33.33% voting rights (2017-05-30 – 2019-06-17 )
  • Kenneth Rifbjerg Hertsdahl
    2017-05-30 – 2019-06-17 10% ownership (2017-05-30 – 2019-06-17 ) 10% voting rights (2017-05-30 – 2019-06-17 )
Directors

Employees

RetecIT ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2019.