Horizoone ApS

  • Inactive

  • Registration 40236163
  • APS
  • Established 6 February, 2019
  • Dissolved 20 May, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 February, 2019 Dissolved 20 May, 2025
Address
Ulfsvej 61
7100 Vejle
Denmark
Registration number
Registration 40236163

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Krag Linderoth
    2019-02-06 – 2025-05-20 33.33% ownership (2019-02-06 – 2025-05-20 ) 33.33% voting rights (2019-02-06 – 2025-05-20 )
  • Thomas Vilain Rørvang
    2019-02-06 – 2025-05-20 33.33% ownership (2019-02-06 – 2025-05-20 ) 33.33% voting rights (2019-02-06 – 2025-05-20 )
  • Charlotte Rørvang
    2021-06-09 – 2021-06-09 16.65% ownership (2021-06-09 – 2021-06-09 ) 16.65% voting rights (2021-06-09 – 2021-06-09 )
  • Steen Neerup Rørvang
    2019-02-06 – 2021-06-09 16.65% ownership (2021-06-09 – 2021-06-09 ) 33.33% ownership (2019-02-06 – 2021-06-08 ) 16.65% voting rights (2021-06-09 – 2021-06-09 ) 33.33% voting rights (2019-02-06 – 2021-06-08 )
Legal owners
  • Rørvang Holding ApS 33.33% ownership (2021-06-28 – 2025-05-20 ) 33.33% voting rights (2021-06-28 – 2025-05-20 )
  • SC Holding 2021 ApS 33.33% ownership (2021-06-28 – 2025-05-20 ) 33.33% voting rights (2021-06-28 – 2025-05-20 )
  • Rune Krag Linderoth
    2019-02-06 – 2025-05-20 33.33% ownership (2019-02-06 – 2025-05-20 ) 33.33% voting rights (2019-02-06 – 2025-05-20 )
  • Rørvang Holding 2021 ApS 50% ownership (2021-06-25 – 2021-06-28 ) 50% voting rights (2021-06-25 – 2021-06-28 )
  • Thomas Vilain Rørvang
    2019-02-06 – 2021-06-25 33.33% ownership (2019-02-06 – 2021-06-25 ) 33.33% voting rights (2019-02-06 – 2021-06-25 )
  • Steen Neerup Rørvang
    2019-02-06 – 2021-06-25 15% ownership (2019-02-06 – 2021-06-25 ) 15% voting rights (2019-02-06 – 2021-06-25 )
  • Charlotte Rørvang
    2021-06-09 – 2021-06-25 15% ownership (2021-06-09 – 2021-06-25 ) 15% voting rights (2021-06-09 – 2021-06-25 )
Directors
Board members