Rubberduck ApS

  • Active

  • Registration 38784730
  • APS
  • Established 10 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 July, 2017
Address
Jernholmen 54
2650 Hvidovre
Denmark
Phone: 82826262
Registration number
Registration 38784730

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Georg Jensen
    2017-07-10 – 2020-09-10 32.09% ownership (2017-07-10 – 2020-09-10 ) 32.09% voting rights (2017-07-10 – 2020-09-10 )
  • Oliver Kiil Munch
    2017-07-10 – 2020-09-10 32.09% ownership (2017-07-10 – 2020-09-10 ) 32.09% voting rights (2017-07-10 – 2020-09-10 )
Legal owners
  • M. Strandgaard Holding ApS 10% ownership (2020-09-10 – 2023-10-12 ) 15% ownership (2023-10-13 – ) 10% voting rights (2020-09-10 – 2023-10-12 ) 15% voting rights (2023-10-13 – )
  • STRØJER HOLDING ApS 10% ownership (2020-09-10 – 2023-10-12 ) 15% ownership (2023-10-13 – ) 10% voting rights (2020-09-10 – 2023-10-12 ) 15% voting rights (2023-10-13 – )
  • OG INVEST ApS 15% ownership (2017-07-10 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 15% voting rights (2017-07-10 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • KIIL MUNCH HOLDING APS 15% ownership (2017-07-10 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 15% voting rights (2017-07-10 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • Steffen Vestberg Hjaltelin
    2020-09-10 – 5% ownership (2020-09-10 – ) 5% voting rights (2020-09-10 – )
  • OG INVEST ApS 15% ownership (2017-07-10 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 15% voting rights (2017-07-10 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • KIIL MUNCH HOLDING APS 15% ownership (2017-07-10 – 2024-05-16 ) 10% ownership (2024-05-17 – ) 15% voting rights (2017-07-10 – 2024-05-16 ) 10% voting rights (2024-05-17 – )
  • STRØJER HOLDING ApS 10% ownership (2020-09-10 – 2023-10-12 ) 15% ownership (2023-10-13 – ) 10% voting rights (2020-09-10 – 2023-10-12 ) 15% voting rights (2023-10-13 – )
  • M. Strandgaard Holding ApS 10% ownership (2020-09-10 – 2023-10-12 ) 15% ownership (2023-10-13 – ) 10% voting rights (2020-09-10 – 2023-10-12 ) 15% voting rights (2023-10-13 – )
  • HELMICH INVEST ApS 15% ownership (2018-03-15 – 2020-09-09 ) 10% ownership (2020-09-10 – 2023-10-12 ) 15% voting rights (2018-03-15 – 2020-09-09 ) 10% voting rights (2020-09-10 – 2023-10-12 )
  • JNG HOLDING 2012 ApS 15% ownership (2018-03-15 – 2020-09-09 ) 10% ownership (2020-09-10 – 2023-10-12 ) 15% voting rights (2018-03-15 – 2020-09-09 ) 10% voting rights (2020-09-10 – 2023-10-12 )
  • HELMICH INVEST ApS 15% ownership (2018-03-15 – 2020-09-09 ) 10% ownership (2020-09-10 – 2023-10-12 ) 15% voting rights (2018-03-15 – 2020-09-09 ) 10% voting rights (2020-09-10 – 2023-10-12 )
  • JNG HOLDING 2012 ApS 15% ownership (2018-03-15 – 2020-09-09 ) 10% ownership (2020-09-10 – 2023-10-12 ) 15% voting rights (2018-03-15 – 2020-09-09 ) 10% voting rights (2020-09-10 – 2023-10-12 )
Directors
Board members

Employees

Rubberduck ApS has 19.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.