RefXP Consult IVS

  • Inactive

  • Registration 39712938
  • IVS
  • Established 9 July, 2018
  • Dissolved 15 August, 2020

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 9 July, 2018 Dissolved 15 August, 2020
Address
Ellegårdvej 36
6400 Sønderborg
Denmark
Registration number
Registration 39712938

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frede Schmidt
    2018-07-09 – 2020-08-15 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Allan Kulby Rempt
    2018-07-09 – 2020-08-15 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Andrei Gabriel Muntianu
    2018-07-09 – 2020-08-15 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Henrik Binderup Christensen
    2018-07-09 – 2020-08-15 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Kristian Braasch Fredslund
    2018-07-09 – 2019-02-15 20% ownership (2018-07-09 – 2019-02-15 ) 20% voting rights (2018-07-09 – 2019-02-15 )
Legal owners
  • Rempt Holding ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Frede Schmidt Holding ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • GWP One Holdings ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Andrei Muntianu Holding ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Kristian Braasch Fredslund Holding ApS 20% ownership (2018-07-09 – 2019-02-15 ) 20% voting rights (2018-07-09 – 2019-02-15 )
  • Rempt Holding ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Andrei Muntianu Holding ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • Frede Schmidt Holding ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
  • GWP One Holdings ApS 20% ownership (2018-07-09 – 2019-02-14 ) 25% ownership (2019-02-15 – 2020-08-15 ) 20% voting rights (2018-07-09 – 2019-02-14 ) 25% voting rights (2019-02-15 – 2020-08-15 )
Directors

Employees

RefXP Consult IVS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.