RL Ventilation A/S

  • Active

  • Registration 40227393
  • A/S
  • Established 24 January, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 January, 2019
Address
Generatorvej 8D, st.th
2860 Søborg
Denmark
Phone: 70605077
Registration number
Registration 40227393

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Brøndum Syndergaard
    2019-01-24 – 70% ownership (2024-01-10 – ) 90% ownership (2019-12-31 – 2024-01-09 ) 100% ownership (2019-01-24 – 2019-12-30 ) 70% voting rights (2024-01-10 – ) 90% voting rights (2019-12-31 – 2024-01-09 ) 100% voting rights (2019-01-24 – 2019-12-30 )
Legal owners
  • R78 HOLDING ApS 20% ownership (2024-01-10 – ) 20% voting rights (2024-01-10 – )
  • L87 Holding ApS 90% ownership (2019-01-24 – 2024-01-09 ) 66.67% ownership (2024-01-10 – ) 90% voting rights (2019-01-24 – 2024-01-09 ) 66.67% voting rights (2024-01-10 – )
  • Galler-Hoffmann Holding ApS 5% ownership (2020-05-25 – 2020-07-15 ) 10% ownership (2020-07-16 – ) 5% voting rights (2020-05-25 – 2020-07-15 ) 10% voting rights (2020-07-16 – )
  • L87 Holding ApS 90% ownership (2019-01-24 – 2024-01-09 ) 66.67% ownership (2024-01-10 – ) 90% voting rights (2019-01-24 – 2024-01-09 ) 66.67% voting rights (2024-01-10 – )
  • Galler-Hoffmann Holding ApS 5% ownership (2020-05-25 – 2020-07-15 ) 10% ownership (2020-07-16 – ) 5% voting rights (2020-05-25 – 2020-07-15 ) 10% voting rights (2020-07-16 – )
  • Lasse Nissen Hoffmann
    2019-12-31 – 2020-05-25 5% ownership (2019-12-31 – 2020-05-25 ) 5% voting rights (2019-12-31 – 2020-05-25 )
Directors
Board members

Employees

RL Ventilation A/S has 20.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.