RCH Group ApS

  • Active

  • Registration 38915002
  • APS
  • Established 7 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2017
Address
Gammel Køge Landevej 376F
2650 Hvidovre
Denmark
Registration number
Registration 38915002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Krogsgaard Doberck
    2024-12-31 – 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • Anne Kirstine Bundgaard
    2017-09-07 – 2024-12-31 33.33% ownership (2017-09-07 – 2023-12-30 ) 100% ownership (2023-12-31 – 2024-12-31 ) 33.33% voting rights (2017-09-07 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2024-12-31 )
  • Oluf Bagge Hjortlund
    2017-09-07 – 2023-12-31 33.33% ownership (2017-09-07 – 2023-12-31 ) 33.33% voting rights (2017-09-07 – 2023-12-31 )
  • Rolf Eric Bjerregaard
    2017-09-07 – 2023-12-31 33.33% ownership (2017-09-07 – 2023-12-31 ) 33.33% voting rights (2017-09-07 – 2023-12-31 )
Legal owners
  • Max Krogsgaard Doberck
    2024-12-31 – 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • AKKB HOLDING AALBORG ApS 100% ownership (2023-12-31 – 2024-12-31 ) 100% voting rights (2023-12-31 – 2024-12-31 )
  • Bauta Gruppen ApS 100% ownership (2017-09-07 – 2023-12-31 ) 100% voting rights (2017-09-07 – 2023-12-31 )
Directors