2R Vital ApS

  • Active

  • Registration 39715074
  • APS
  • Established 9 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2018
Address
Rugmarken 10
3650 Ølstykke
Denmark
Registration number
Registration 39715074

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Rasmussen
    2018-07-09 – 33.33% ownership (2023-07-01 – ) 50% ownership (2018-07-09 – 2019-09-10 ) 84% ownership (2019-09-11 – 2023-06-30 ) 33.33% voting rights (2023-07-01 – ) 50% voting rights (2018-07-09 – 2019-09-10 ) 84% voting rights (2019-09-11 – 2023-06-30 )
  • Helle Rasmussen
    2023-07-01 – 33.33% ownership (2023-07-01 – ) 33.33% voting rights (2023-07-01 – )
  • Helene Rasmussen
    2023-07-01 – 33.33% ownership (2023-07-01 – ) 33.33% voting rights (2023-07-01 – )
  • Lars Vinther
    2018-07-09 – 2019-09-11 50% ownership (2018-07-09 – 2019-09-11 ) 50% voting rights (2018-07-09 – 2019-09-11 )
Legal owners
  • Direct Invest ApS 50% ownership (2018-07-09 – 2019-09-10 ) 66.67% ownership (2019-09-11 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2018-07-09 – 2019-09-10 ) 66.67% voting rights (2019-09-11 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • Rugmarken Holding ApS 15% ownership (2019-09-23 – 2023-07-01 ) 15% voting rights (2019-09-23 – 2023-07-01 )
  • Direct Invest ApS 50% ownership (2018-07-09 – 2019-09-10 ) 66.67% ownership (2019-09-11 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2018-07-09 – 2019-09-10 ) 66.67% voting rights (2019-09-11 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
  • EGERN HOLDING ApS 50% ownership (2018-07-09 – 2019-09-11 ) 50% voting rights (2018-07-09 – 2019-09-11 )
  • Direct Invest ApS 50% ownership (2018-07-09 – 2019-09-10 ) 66.67% ownership (2019-09-11 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2018-07-09 – 2019-09-10 ) 66.67% voting rights (2019-09-11 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
Directors
Board members