Rødhættevej Holding ApS

  • Active

  • Registration 39164302
  • APS
  • Established 13 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2017
Address
Rødhættevej 39
C/O Mariann Lene Sibbern
9800 Hjørring
Denmark
Registration number
Registration 39164302

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mariann Lene Sibbern
    2017-12-13 – 50% ownership (2018-06-01 – ) 100% ownership (2017-12-13 – 2018-05-31 ) 50% voting rights (2018-06-01 – ) 100% voting rights (2017-12-13 – 2018-05-31 )
  • Carsten Ramberg Frederiksen
    2018-06-01 – 50% ownership (2018-06-01 – ) 50% voting rights (2018-06-01 – )
Legal owners
  • Mariann Lene Sibbern
    2018-06-01 – 50% ownership (2018-06-01 – ) 100% ownership (2017-12-13 – 2018-05-31 ) 10% voting rights (2017-12-13 – 2018-05-31 ) 50% voting rights (2018-06-01 – )
  • Carsten Ramberg Frederiksen
    2018-06-01 – 50% ownership (2018-06-01 – ) 50% voting rights (2018-06-01 – )
  • Mariann Lene Sibbern
    2017-12-13 – 2018-05-31 50% ownership (2018-06-01 – ) 100% ownership (2017-12-13 – 2018-05-31 ) 10% voting rights (2017-12-13 – 2018-05-31 ) 50% voting rights (2018-06-01 – )
Directors
Subsidiaries