Ruby Group Holding ApS

  • Active

  • Registration 40043918
  • APS
  • Established 20 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 2018
Address
Ny Vestergade 7, 1.
1471 København K
Denmark
Registration number
Registration 40043918

Relations

Past relations
Legal owners
  • Nordic Hospitality Partners Denmark A/S 66.67% ownership (2018-11-20 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 66.67% voting rights (2018-11-20 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • EBONY & IVORY HOLDING ApS 20% ownership (2018-11-20 – 2023-06-30 ) 20% voting rights (2018-11-20 – 2023-06-30 )
  • Nordic Hospitality Partners Denmark A/S 66.67% ownership (2018-11-20 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 66.67% voting rights (2018-11-20 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
Directors
Subsidiaries
  • EBONY & IVORY ApS 90% ownership (2018-12-04 – 2023-09-20 ) 100% ownership (2023-09-21 – ) 90% voting rights (2018-12-04 – 2023-09-20 ) 100% voting rights (2023-09-21 – )
  • EBONY & IVORY ApS 90% ownership (2018-12-04 – 2023-09-20 ) 100% ownership (2023-09-21 – ) 90% voting rights (2018-12-04 – 2023-09-20 ) 100% voting rights (2023-09-21 – )
  • LIDKOEB ApS 90% ownership (2018-12-04 – 2023-09-20 ) 100% ownership (2023-09-21 – ) 90% voting rights (2018-12-04 – 2023-09-20 ) 100% voting rights (2023-09-21 – )
  • LIDKOEB ApS 90% ownership (2018-12-04 – 2023-09-20 ) 100% ownership (2023-09-21 – ) 90% voting rights (2018-12-04 – 2023-09-20 ) 100% voting rights (2023-09-21 – )
  • BRONNUM ApS 90% ownership (2018-12-04 – ) 90% voting rights (2018-12-04 – )