Ryttervangen ApS

  • Active

  • Registration 39434547
  • APS
  • Established 23 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2018
Address
Oslogade 20, 2.tv
C/O Kristoffer Nybro Laugesen
8200 Aarhus N
Denmark
Registration number
Registration 39434547

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Nybro Laugesen
    2025-01-31 – 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Mathias Nybro Laugesen
    2025-01-31 – 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Kristoffer Nybro Laugesen
    2025-01-31 – 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Henrik Nybro Laugesen
    2018-10-12 – 2025-01-31 50% ownership (2023-12-15 – 2025-01-31 ) 100% ownership (2018-10-12 – 2023-12-14 ) 50% voting rights (2023-12-15 – 2025-01-31 ) 100% voting rights (2018-10-12 – 2023-12-14 )
  • Ellen Hausted Laugesen
    2023-12-15 – 2025-01-31 50% ownership (2023-12-15 – 2025-01-31 ) 50% voting rights (2023-12-15 – 2025-01-31 )
Legal owners
  • Ejka Holding ApS 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Super Luna Holding ApS 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • Effekt Company ApS 33.33% ownership (2025-01-31 – ) 33.33% voting rights (2025-01-31 – )
  • HAUSTED LAUGESEN HOLDING ApS 100% ownership (2018-10-12 – 2025-01-31 ) 100% voting rights (2018-10-12 – 2025-01-31 )
  • Henrik Nybro Laugesen
    2018-03-23 – 2018-10-12 100% ownership (2018-03-23 – 2018-10-12 ) 100% voting rights (2018-03-23 – 2018-10-12 )
Directors