EC RM ApS

  • Active

  • Registration 39472309
  • APS
  • Established 5 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2018
Address
Søren Frichs Vej 38K, 1.
C/O Executive Capital Administration
8230 Åbyhøj
Denmark
Registration number
Registration 39472309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Haue Damkjær
    2018-04-05 – 48.09% ownership (2018-04-05 – ) 48.09% voting rights (2018-04-05 – )
Legal owners
  • ANELIN A/S 20% ownership (2018-04-05 – ) 20% voting rights (2018-04-05 – )
  • HAUE HOLDING ApS 33.33% ownership (2018-04-05 – ) 33.33% voting rights (2018-04-05 – )
  • WSO HOLDING ApS 15% ownership (2018-04-05 – ) 15% voting rights (2018-04-05 – )
  • EXECUTIVE CAPITAL II K/S 10% ownership (2018-04-05 – ) 10% voting rights (2018-04-05 – )
  • Peter Holm Sørensen
    2018-04-05 – 2018-04-05 15% ownership (2018-04-05 – 2018-04-05 ) 15% voting rights (2018-04-05 – 2018-04-05 )
  • John Haue Damkjær
    2018-04-05 – 2018-04-05 33.33% ownership (2018-04-05 – 2018-04-05 ) 33.33% voting rights (2018-04-05 – 2018-04-05 )
  • Jørn Rosenmeier
    2018-04-05 – 2018-04-05 20% ownership (2018-04-05 – 2018-04-05 ) 20% voting rights (2018-04-05 – 2018-04-05 )
Directors
Board members
Subsidiaries