Rel8 ApS

  • Inactive

  • Registration 39178834
  • APS
  • Established 14 December, 2017
  • Dissolved 19 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 December, 2017 Dissolved 19 December, 2024
Address
Teglbuen 10
2990 Nivå
Denmark
Phone: 51974724
Registration number
Registration 39178834

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Hansen
    2018-01-16 – 2024-12-19 19.53% ownership (2022-02-09 – 2024-07-15 ) 20.96% ownership (2020-11-11 – 2022-02-08 ) 25.1% ownership (2024-07-16 – 2024-12-19 ) 29.02% ownership (2018-01-16 – 2020-11-10 ) 25.87% voting rights (2022-02-09 – 2024-07-15 ) 28.18% voting rights (2020-11-11 – 2022-02-08 ) 29.02% voting rights (2018-01-16 – 2020-11-10 )
  • Peter Willers Jepsen
    2017-12-14 – 2018-01-01 9.28% ownership (2017-12-14 – 2018-01-01 ) 29.42% voting rights (2017-12-14 – 2018-01-01 )
Legal owners
  • Kristian Hansen
    2024-07-16 – 2024-08-16 0% ownership (2020-11-11 – 2024-07-15 ) 25% ownership (2024-07-16 – 2024-08-16 ) 0% voting rights (2024-07-16 – 2024-08-16 ) 25% voting rights (2020-11-11 – 2024-07-15 )
  • Kristian Hansen
    2020-11-11 – 2024-07-15 0% ownership (2020-11-11 – 2024-07-15 ) 25% ownership (2024-07-16 – 2024-08-16 ) 0% voting rights (2024-07-16 – 2024-08-16 ) 25% voting rights (2020-11-11 – 2024-07-15 )
  • INMOLD A/S 50% ownership (2020-11-11 – 2024-07-15 ) 66.67% ownership (2018-02-09 – 2020-11-10 ) 100% ownership (2017-12-14 – 2018-02-08 ) 50% voting rights (2020-11-11 – 2024-07-15 ) 66.67% voting rights (2018-02-09 – 2020-11-10 ) 100% voting rights (2017-12-14 – 2018-02-08 )
  • Storm - House of Six Sigma ApS 10% ownership (2020-12-30 – 2024-06-17 ) 10% voting rights (2020-12-30 – 2024-06-17 )
  • Ane Storm
    2020-11-11 – 2020-12-30 10% ownership (2020-11-11 – 2020-12-30 ) 10% voting rights (2020-11-11 – 2020-12-30 )
  • INMOLD A/S 50% ownership (2020-11-11 – 2024-07-15 ) 66.67% ownership (2018-02-09 – 2020-11-10 ) 100% ownership (2017-12-14 – 2018-02-08 ) 50% voting rights (2020-11-11 – 2024-07-15 ) 66.67% voting rights (2018-02-09 – 2020-11-10 ) 100% voting rights (2017-12-14 – 2018-02-08 )
  • INMOLD A/S 50% ownership (2020-11-11 – 2024-07-15 ) 66.67% ownership (2018-02-09 – 2020-11-10 ) 100% ownership (2017-12-14 – 2018-02-08 ) 50% voting rights (2020-11-11 – 2024-07-15 ) 66.67% voting rights (2018-02-09 – 2020-11-10 ) 100% voting rights (2017-12-14 – 2018-02-08 )
Directors
Board members

Employees

Rel8 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.