Rubberproff ApS

  • Active

  • Registration 40465790
  • APS
  • Established 15 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2019
Address
Ulstedvej 36
9370 Hals
Denmark
Registration number
Registration 40465790

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Pedersen
    2019-04-15 – 90% ownership (2019-04-15 – 2021-06-10 ) 100% ownership (2021-06-11 – ) 90% voting rights (2019-04-15 – 2021-06-10 ) 100% voting rights (2021-06-11 – )
  • Joachim Stig Hyldal
    2019-04-15 – 2021-06-11 10% ownership (2019-04-15 – 2021-06-11 ) 10% voting rights (2019-04-15 – 2021-06-11 )
Legal owners
  • Mathias Pedersen
    2021-06-11 – 90% ownership (2019-04-15 – 2021-06-10 ) 100% ownership (2021-06-11 – ) 90% voting rights (2019-04-15 – 2021-06-10 ) 100% voting rights (2021-06-11 – )
  • Mp17 Holding Aps 100% ownership (2021-06-11 – ) 100% voting rights (2021-06-11 – )
  • Stig ApS 10% ownership (2019-04-15 – 2021-06-11 ) 10% voting rights (2019-04-15 – 2021-06-11 )
  • Mathias Pedersen
    2019-04-15 – 2021-06-10 90% ownership (2019-04-15 – 2021-06-10 ) 100% ownership (2021-06-11 – ) 90% voting rights (2019-04-15 – 2021-06-10 ) 100% voting rights (2021-06-11 – )
Directors

Employees

Rubberproff ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.