Refima Capital Management A/S

  • Active

  • Registration 39716135
  • A/S
  • Established 26 June, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 June, 2018
Address
Toldbodgade 51B, st.
1253 København K
Denmark
Phone: 70261616
Registration number
Registration 39716135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Eriksen
    2018-09-10 – 47.6% ownership (2022-08-22 – ) 48.95% ownership (2018-09-10 – 2021-06-29 ) 50% ownership (2021-06-30 – 2022-08-21 ) 47.6% voting rights (2022-08-22 – ) 48.95% voting rights (2018-09-10 – 2021-06-29 ) 50% voting rights (2021-06-30 – 2022-08-21 )
  • Nicolai Wenck von Wenckheim
    2018-07-01 – 47.6% ownership (2022-08-22 – ) 50% ownership (2021-06-30 – 2022-08-21 ) 51.05% ownership (2018-09-10 – 2021-06-29 ) 100% ownership (2018-07-01 – 2018-09-09 ) 47.6% voting rights (2022-08-22 – ) 50% voting rights (2021-06-30 – 2022-08-21 ) 51.05% voting rights (2018-09-10 – 2021-06-29 ) 100% voting rights (2018-07-01 – 2018-09-09 )
Legal owners
  • GEVANI ApS 100% ownership (2018-07-01 – 2018-09-09 ) 50% ownership (2018-09-10 – 2022-08-21 ) 33.33% ownership (2022-08-22 – ) 100% voting rights (2018-07-01 – 2018-09-09 ) 50% voting rights (2018-09-10 – 2022-08-21 ) 33.33% voting rights (2022-08-22 – )
  • GEVANI ApS 100% ownership (2018-07-01 – 2018-09-09 ) 50% ownership (2018-09-10 – 2022-08-21 ) 33.33% ownership (2022-08-22 – ) 100% voting rights (2018-07-01 – 2018-09-09 ) 50% voting rights (2018-09-10 – 2022-08-21 ) 33.33% voting rights (2022-08-22 – )
  • Fondat Holding ApS 50% ownership (2018-09-10 – 2018-09-12 ) 33.33% ownership (2018-09-13 – 2021-06-29 ) 50% voting rights (2018-09-10 – 2018-09-12 ) 33.33% voting rights (2018-09-13 – 2021-06-29 )
  • Fondat Holding ApS 50% ownership (2018-09-10 – 2018-09-12 ) 33.33% ownership (2018-09-13 – 2021-06-29 ) 50% voting rights (2018-09-10 – 2018-09-12 ) 33.33% voting rights (2018-09-13 – 2021-06-29 )
  • GEVANI ApS 100% ownership (2018-07-01 – 2018-09-09 ) 50% ownership (2018-09-10 – 2022-08-21 ) 33.33% ownership (2022-08-22 – ) 100% voting rights (2018-07-01 – 2018-09-09 ) 50% voting rights (2018-09-10 – 2022-08-21 ) 33.33% voting rights (2022-08-22 – )
Directors
Board members
Subsidiaries
  • Refima Credit Basis A/S 100% ownership (2022-11-04 – 2023-02-03 ) 100% voting rights (2022-11-04 – 2023-02-03 )

Employees

Refima Capital Management A/S has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.