Karrebæksminde Triatlon ApS

  • Active

  • Registration 39440938
  • APS
  • Established 20 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2018
Address
Dalmosevej 33
C/O David Rod Vest
2400 København NV
Denmark
Phone: 20557764
Registration number
Registration 39440938

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Peter Rod Vest
    2018-03-20 – 25% ownership (2018-03-20 – 2020-07-10 ) 31.67% ownership (2020-07-11 – 2023-06-30 ) 34% ownership (2024-12-17 – ) 25% voting rights (2018-03-20 – 2020-07-10 ) 31.67% voting rights (2020-07-11 – 2023-06-30 ) 34% voting rights (2024-12-17 – )
  • Christian Frederik de Fine Bang
    2018-03-20 – 25% ownership (2018-03-20 – 2020-07-10 ) 31.67% ownership (2020-07-11 – 2023-06-30 ) 33% ownership (2024-12-17 – ) 25% voting rights (2018-03-20 – 2020-07-10 ) 31.67% voting rights (2020-07-11 – 2023-06-30 ) 33% voting rights (2024-12-17 – )
  • Peter Henrik Harsdal
    2023-07-01 – 25% ownership (2023-07-01 – 2024-12-16 ) 33% ownership (2024-12-17 – ) 25% voting rights (2023-07-01 – 2024-12-16 ) 33% voting rights (2024-12-17 – )
  • Nicholas Zbigniew Sroczynski
    2018-03-20 – 2024-12-17 25% ownership (2018-03-20 – 2020-07-10 ) 31.67% ownership (2020-07-11 – 2023-06-30 ) 25% voting rights (2018-03-20 – 2020-07-10 ) 31.67% voting rights (2020-07-11 – 2023-06-30 )
  • Anders Rørbæk
    2018-03-20 – 2023-05-03 5% ownership (2020-07-11 – 2023-05-03 ) 25% ownership (2018-03-20 – 2020-07-10 ) 5% voting rights (2020-07-11 – 2023-05-03 ) 25% voting rights (2018-03-20 – 2020-07-10 )
Legal owners
  • Christian Frederik de Fine Bang
    2018-03-20 – 25% ownership (2018-03-20 – ) 25% voting rights (2018-03-20 – )
  • David Peter Rod Vest
    2024-12-17 – 25% ownership (2018-03-20 – 2024-12-16 ) 33.33% ownership (2024-12-17 – ) 25% voting rights (2018-03-20 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – )
  • Peter Henrik Harsdal
    2023-07-01 – 10% ownership (2023-06-01 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 10% voting rights (2023-06-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
  • Nicholas Zbigniew Sroczynski
    2018-03-20 – 2024-12-17 25% ownership (2018-03-20 – 2024-12-17 ) 25% voting rights (2018-03-20 – 2024-12-17 )
  • David Peter Rod Vest
    2018-03-20 – 2024-12-16 25% ownership (2018-03-20 – 2024-12-16 ) 33.33% ownership (2024-12-17 – ) 25% voting rights (2018-03-20 – 2024-12-16 ) 33.33% voting rights (2024-12-17 – )
  • Peter Henrik Harsdal
    2023-06-01 – 2023-06-30 10% ownership (2023-06-01 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 10% voting rights (2023-06-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
  • Anders Rørbæk
    2020-07-11 – 2023-05-03 5% ownership (2020-07-11 – 2023-05-03 ) 25% ownership (2018-03-20 – 2020-07-10 ) 5% voting rights (2020-07-11 – 2023-05-03 ) 25% voting rights (2018-03-20 – 2020-07-10 )
  • Anders Rørbæk
    2018-03-20 – 2020-07-10 5% ownership (2020-07-11 – 2023-05-03 ) 25% ownership (2018-03-20 – 2020-07-10 ) 5% voting rights (2020-07-11 – 2023-05-03 ) 25% voting rights (2018-03-20 – 2020-07-10 )
Directors