Rep4all ApS

  • Active

  • Registration 40259066
  • APS
  • Established 31 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2019
Address
Tagtækkervej 5
5230 Odense M
Denmark
Registration number
Registration 40259066

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Erik Kellvig Sørensen
    2019-02-15 – 5.28% ownership (2019-02-15 – 2020-12-29 ) 10% ownership (2020-12-30 – ) 5.28% voting rights (2019-02-15 – 2020-12-29 ) 10% voting rights (2020-12-30 – )
  • Kenneth Thybo Holm
    2020-12-30 – 25% ownership (2020-12-30 – ) 25% voting rights (2020-12-30 – )
  • Jan Nørskov Laursen
    2019-02-21 – 65% ownership (2020-12-30 – ) 69.19% ownership (2019-02-21 – 2019-06-20 ) 94.19% ownership (2019-06-21 – 2020-12-29 ) 65% voting rights (2020-12-30 – ) 69.19% voting rights (2019-02-21 – 2019-06-20 ) 94.19% voting rights (2019-06-21 – 2020-12-29 )
  • Axel Nørskov Laursen
    2019-01-31 – 2019-06-21 24.99% ownership (2019-01-31 – 2019-06-21 ) 24.99% voting rights (2019-01-31 – 2019-06-21 )
Legal owners
  • JAX INVEST A/S 66.67% ownership (2019-02-21 – 2019-06-20 ) 90% ownership (2019-06-21 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 66.67% voting rights (2019-02-21 – 2019-06-20 ) 90% voting rights (2019-06-21 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • SOERENSEN HOLDING ApS 5% ownership (2019-02-15 – 2020-12-29 ) 10% ownership (2020-12-30 – ) 5% voting rights (2019-02-15 – 2020-12-29 ) 10% voting rights (2020-12-30 – )
  • K-pow Invest ApS 25% ownership (2020-12-30 – ) 25% voting rights (2020-12-30 – )
  • SOERENSEN HOLDING ApS 5% ownership (2019-02-15 – 2020-12-29 ) 10% ownership (2020-12-30 – ) 5% voting rights (2019-02-15 – 2020-12-29 ) 10% voting rights (2020-12-30 – )
  • JAX INVEST A/S 66.67% ownership (2019-02-21 – 2019-06-20 ) 90% ownership (2019-06-21 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 66.67% voting rights (2019-02-21 – 2019-06-20 ) 90% voting rights (2019-06-21 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • NORLAU ApS 20% ownership (2019-01-31 – 2019-06-21 ) 20% voting rights (2019-01-31 – 2019-06-21 )
  • JAX INVEST A/S 66.67% ownership (2019-02-21 – 2019-06-20 ) 90% ownership (2019-06-21 – 2020-12-29 ) 50% ownership (2020-12-30 – ) 66.67% voting rights (2019-02-21 – 2019-06-20 ) 90% voting rights (2019-06-21 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
Directors
Board members