Over the Rainbow Holding ApS

  • Inactive

  • Registration 39177846
  • APS
  • Established 19 December, 2017
  • Dissolved 12 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 December, 2017 Dissolved 12 November, 2024
Address
Njalsgade 21G, 3.
2300 København S
Denmark
Registration number
Registration 39177846

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Pries
    2017-12-19 – 2024-11-12 33.3% ownership (2021-01-01 – 2024-11-12 ) 33.33% ownership (2017-12-19 – 2019-12-09 ) 50% ownership (2019-12-10 – 2020-12-31 ) 33.3% voting rights (2021-01-01 – 2024-11-12 ) 33.33% voting rights (2017-12-19 – 2019-12-09 ) 50% voting rights (2019-12-10 – 2020-12-31 )
  • Martin Vibe Jacobsen
    2021-01-01 – 2024-11-12 33.33% ownership (2021-01-01 – 2024-11-12 ) 33.33% voting rights (2021-01-01 – 2024-11-12 )
  • Peter Mark Metcalfe
    2017-12-19 – 2024-11-12 33.3% ownership (2021-01-01 – 2024-11-12 ) 33.33% ownership (2017-12-19 – 2019-12-09 ) 50% ownership (2019-12-10 – 2020-12-31 ) 33.3% voting rights (2021-01-01 – 2024-11-12 ) 33.33% voting rights (2017-12-19 – 2019-12-09 ) 50% voting rights (2019-12-10 – 2020-12-31 )
  • Mette Hørdum
    2017-12-19 – 2019-12-10 33.33% ownership (2017-12-19 – 2019-12-10 ) 33.33% voting rights (2017-12-19 – 2019-12-10 )
Legal owners
  • THOMAS PRIES HOLDING ApS 33.33% ownership (2017-12-19 – 2024-11-12 ) 33.33% voting rights (2017-12-19 – 2024-11-12 )
  • Metcalfe Holding APS 33.33% ownership (2017-12-19 – 2024-11-12 ) 33.33% voting rights (2017-12-19 – 2024-11-12 )
  • MAVI Holding ApS 33.33% ownership (2021-01-01 – 2024-11-12 ) 33.33% voting rights (2021-01-01 – 2024-11-12 )
  • M. Hørdum Holding ApS 33.33% ownership (2017-12-19 – 2019-12-10 ) 33.33% voting rights (2017-12-19 – 2019-12-10 )
Directors
Board members

Employees

Over the Rainbow Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.