RN Capital ApS

  • Inactive

  • Registration 38892207
  • APS
  • Established 30 August, 2017
  • Dissolved 9 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 August, 2017 Dissolved 9 October, 2024
Address
Nytorv 17, 2.
C/O Lou Advokater
1450 København K
Denmark
Registration number
Registration 38892207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Nikolaj Nielsen
    2017-08-30 – 2024-10-09 33.33% ownership (2017-08-30 – 2018-10-31 ) 66.67% ownership (2018-11-01 – 2019-09-17 ) 100% ownership (2019-09-18 – 2024-10-09 ) 33.33% voting rights (2017-08-30 – 2018-10-31 ) 66.67% voting rights (2018-11-01 – 2019-09-17 ) 100% voting rights (2019-09-18 – 2024-10-09 )
  • Henrik Søndermark
    2018-04-17 – 2019-09-18 16.66% ownership (2018-04-17 – 2019-09-18 ) 16.66% voting rights (2018-04-17 – 2019-09-18 )
  • Ulla Folmer
    2018-04-17 – 2019-09-18 16.66% ownership (2018-04-17 – 2019-09-18 ) 16.66% voting rights (2018-04-17 – 2019-09-18 )
  • Jakob Holm West
    2017-08-30 – 2018-11-01 33.33% ownership (2017-08-30 – 2018-11-01 ) 33.33% voting rights (2017-08-30 – 2018-11-01 )
  • Troels Flethøj Thygesen
    2017-08-30 – 2018-04-17 33.33% ownership (2017-08-30 – 2018-04-17 ) 33.33% voting rights (2017-08-30 – 2018-04-17 )
Legal owners
  • Eclat ApS 33.33% ownership (2017-08-30 – 2018-10-31 ) 66.67% ownership (2018-11-01 – 2019-09-17 ) 100% ownership (2019-09-18 – 2024-10-09 ) 33.33% voting rights (2017-08-30 – 2018-10-31 ) 66.67% voting rights (2018-11-01 – 2019-09-17 ) 100% voting rights (2019-09-18 – 2024-10-09 )
  • SØNDERMARK ApS 33.33% ownership (2018-04-17 – 2019-09-18 ) 33.33% voting rights (2018-04-17 – 2019-09-18 )
  • Eclat ApS 33.33% ownership (2017-08-30 – 2018-10-31 ) 66.67% ownership (2018-11-01 – 2019-09-17 ) 100% ownership (2019-09-18 – 2024-10-09 ) 33.33% voting rights (2017-08-30 – 2018-10-31 ) 66.67% voting rights (2018-11-01 – 2019-09-17 ) 100% voting rights (2019-09-18 – 2024-10-09 )
  • Jakob West Holding ApS 33.33% ownership (2017-08-30 – 2018-11-01 ) 33.33% voting rights (2017-08-30 – 2018-11-01 )
  • Eclat ApS 33.33% ownership (2017-08-30 – 2018-10-31 ) 66.67% ownership (2018-11-01 – 2019-09-17 ) 100% ownership (2019-09-18 – 2024-10-09 ) 33.33% voting rights (2017-08-30 – 2018-10-31 ) 66.67% voting rights (2018-11-01 – 2019-09-17 ) 100% voting rights (2019-09-18 – 2024-10-09 )
  • TFT Holding ApS 33.33% ownership (2017-08-30 – 2018-04-17 ) 33.33% voting rights (2017-08-30 – 2018-04-17 )
Directors
Board members

Employees

RN Capital ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.