RD2007 Holding ApS

  • Active

  • Registration 39839342
  • APS
  • Established 1 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2018
Address
Nørrelundvej 8A
2730 Herlev
Denmark
Registration number
Registration 39839342

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ronnie Mühlenberg Nielsen
    2018-09-01 – 50% ownership (2018-09-01 – 2021-04-30 ) 60% ownership (2021-05-01 – ) 50% voting rights (2018-09-01 – 2021-04-30 ) 60% voting rights (2021-05-01 – )
  • Dennis Jeppsson
    2018-09-01 – 40% ownership (2021-05-01 – ) 50% ownership (2018-09-01 – 2021-04-30 ) 40% voting rights (2021-05-01 – ) 50% voting rights (2018-09-01 – 2021-04-30 )
Legal owners
  • RMN2021 Holding ApS 50% ownership (2021-04-29 – ) 50% voting rights (2021-04-29 – )
  • DJ2021 Holding ApS 50% ownership (2021-04-29 – 2021-04-30 ) 33.33% ownership (2021-05-01 – ) 50% voting rights (2021-04-29 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – )
  • DJ2021 Holding ApS 50% ownership (2021-04-29 – 2021-04-30 ) 33.33% ownership (2021-05-01 – ) 50% voting rights (2021-04-29 – 2021-04-30 ) 33.33% voting rights (2021-05-01 – )
  • Ronnie Mühlenberg Nielsen
    2018-09-01 – 2021-04-29 50% ownership (2018-09-01 – 2021-04-29 ) 50% voting rights (2018-09-01 – 2021-04-29 )
  • Dennis Jeppsson
    2018-09-01 – 2021-04-29 50% ownership (2018-09-01 – 2021-04-29 ) 50% voting rights (2018-09-01 – 2021-04-29 )
Directors
Subsidiaries
  • RD VVS ApS 100% ownership (2018-09-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2018-09-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • RD VVS ApS 100% ownership (2018-09-01 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2018-09-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Nørrelund Ejendomme ApS 50% ownership (2020-10-01 – ) 50% voting rights (2020-10-01 – )