Munk & Rasmussen ApS

  • Active

  • Registration 38943790
  • APS
  • Established 6 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2017
Address
Blåbærvej 16
C/O Leif Rasmussen
3100 Hornbæk
Denmark
Registration number
Registration 38943790

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Hess Rasmussen
    2017-09-06 – 16.66% ownership (2017-09-06 – 2017-12-14 ) 33.33% ownership (2017-12-15 – 2019-02-23 ) 50% ownership (2019-02-24 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 16.66% voting rights (2017-09-06 – 2017-12-14 ) 33.33% voting rights (2017-12-15 – 2019-02-23 ) 50% voting rights (2019-02-24 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Henrik Hess Rasmussen
    2017-09-06 – 2023-12-31 16.66% ownership (2017-09-06 – 2017-12-14 ) 33.33% ownership (2017-12-15 – 2019-02-23 ) 50% ownership (2019-02-24 – 2023-12-31 ) 16.66% voting rights (2017-09-06 – 2017-12-14 ) 33.33% voting rights (2017-12-15 – 2019-02-23 ) 50% voting rights (2019-02-24 – 2023-12-31 )
  • Vibeke Munk
    2017-09-06 – 2019-02-24 33.33% ownership (2017-09-06 – 2019-02-24 ) 33.33% voting rights (2017-09-06 – 2019-02-24 )
  • Michael Kock
    2017-09-06 – 2017-12-15 16.66% ownership (2017-09-06 – 2017-12-15 ) 16.66% voting rights (2017-09-06 – 2017-12-15 )
  • Jenny Nejstgaard Braat
    2017-09-06 – 2017-12-15 16.66% ownership (2017-09-06 – 2017-12-15 ) 16.66% voting rights (2017-09-06 – 2017-12-15 )
Legal owners
  • L. RASMUSSEN CONSULT ApS 33.33% ownership (2017-12-15 – 2019-02-23 ) 50% ownership (2019-02-24 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-12-15 – 2019-02-23 ) 50% voting rights (2019-02-24 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • NAVACO ApS 33.33% ownership (2017-09-06 – 2019-02-23 ) 50% ownership (2019-02-24 – 2023-12-31 ) 33.33% voting rights (2017-09-06 – 2019-02-23 ) 50% voting rights (2019-02-24 – 2023-12-31 )
  • L. RASMUSSEN CONSULT ApS 33.33% ownership (2017-12-15 – 2019-02-23 ) 50% ownership (2019-02-24 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-12-15 – 2019-02-23 ) 50% voting rights (2019-02-24 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • VIBEKE MUNK HOLDING ApS 33.33% ownership (2017-09-06 – 2019-02-24 ) 33.33% voting rights (2017-09-06 – 2019-02-24 )
  • NAVACO ApS 33.33% ownership (2017-09-06 – 2019-02-23 ) 50% ownership (2019-02-24 – 2023-12-31 ) 33.33% voting rights (2017-09-06 – 2019-02-23 ) 50% voting rights (2019-02-24 – 2023-12-31 )
  • L. RASMUSSEN CONSULT ApS 33.33% ownership (2017-12-15 – 2019-02-23 ) 50% ownership (2019-02-24 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-12-15 – 2019-02-23 ) 50% voting rights (2019-02-24 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • LYNGDAL INVEST ApS 33.33% ownership (2017-09-06 – 2017-12-15 ) 33.33% voting rights (2017-09-06 – 2017-12-15 )
Directors
Board members

Employees

Munk & Rasmussen ApS has 1.11 full time equivalents (FTEs) and 3.00 employees as of 1 July, 2021.