RidersHub ApS

  • Active

  • Registration 39636948
  • APS
  • Established 10 June, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 June, 2018
Address
Ørestads Boulevard 57C, 3.324
C/O Sandra Lia Sirot
2300 København S
Denmark
Registration number
Registration 39636948

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacques Sirot
    2018-06-10 – 25% ownership (2018-06-10 – 2019-03-29 ) 50% ownership (2019-03-30 – 2021-09-30 ) 75% ownership (2021-10-01 – ) 25% voting rights (2018-06-10 – 2019-03-29 ) 50% voting rights (2019-03-30 – 2021-09-30 ) 75% voting rights (2021-10-01 – )
  • Anne Constance Louise Sirot
    2019-11-11 – 25% ownership (2019-11-11 – ) 25% voting rights (2019-11-11 – )
  • Sandra Lia Sirot
    2018-06-10 – 2021-10-01 25% ownership (2018-06-10 – 2021-10-01 ) 25% voting rights (2018-06-10 – 2021-10-01 )
  • Tone Dagmar Lygren Troldborg
    2018-06-10 – 2019-11-11 25% ownership (2018-06-10 – 2019-11-11 ) 25% voting rights (2018-06-10 – 2019-11-11 )
  • Henrik Brandt
    2018-06-10 – 2019-03-30 25% ownership (2018-06-10 – 2019-03-30 ) 25% voting rights (2018-06-10 – 2019-03-30 )
Legal owners
  • Albion ApS 25% ownership (2018-06-10 – 2019-03-29 ) 66.67% ownership (2019-03-30 – ) 25% voting rights (2018-06-10 – 2019-03-29 ) 66.67% voting rights (2019-03-30 – )
  • Anne Constance Louise Sirot
    2019-11-11 – 25% ownership (2019-11-11 – ) 25% voting rights (2019-11-11 – )
  • Share World Holding IVS 25% ownership (2018-06-10 – 2021-10-01 ) 25% voting rights (2018-06-10 – 2021-10-01 )
  • Equi-Librium Hestepraksis ApS 25% ownership (2018-06-10 – 2019-11-11 ) 25% voting rights (2018-06-10 – 2019-11-11 )
  • FUTURE MERCHANT HOLDING ApS 25% ownership (2018-06-10 – 2019-03-30 ) 25% voting rights (2018-06-10 – 2019-03-30 )
  • Albion ApS 25% ownership (2018-06-10 – 2019-03-29 ) 66.67% ownership (2019-03-30 – ) 25% voting rights (2018-06-10 – 2019-03-29 ) 66.67% voting rights (2019-03-30 – )
Directors
Board members