Redefined Fashion Holding ApS

  • Active

  • Registration 40598170
  • APS
  • Established 17 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2019
Address
Nygade 111
7430 Ikast
Denmark
Registration number
Registration 40598170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Chalotte Bruun
    2019-06-17 – 37.5% ownership (2020-06-30 – 2024-02-22 ) 42.5% ownership (2019-06-17 – 2020-06-29 ) 56.25% ownership (2024-02-23 – ) 37.5% voting rights (2020-06-30 – 2024-02-22 ) 42.5% voting rights (2019-06-17 – 2020-06-29 ) 56.25% voting rights (2024-02-23 – )
  • Irena Riberholt Jørgensen
    2019-06-17 – 2024-02-23 37.5% ownership (2020-06-30 – 2024-02-23 ) 42.5% ownership (2019-06-17 – 2020-06-29 ) 37.5% voting rights (2020-06-30 – 2024-02-23 ) 42.5% voting rights (2019-06-17 – 2020-06-29 )
Legal owners
  • CHALOTTE KJÆR BRUUN HOLDING ApS 33.33% ownership (2019-06-17 – 2024-02-22 ) 50% ownership (2024-02-23 – ) 33.33% voting rights (2019-06-17 – 2024-02-22 ) 50% voting rights (2024-02-23 – )
  • Investeringsselskabet af 7.2.2013 ApS 25% ownership (2021-07-01 – 2024-02-22 ) 33.33% ownership (2024-02-23 – ) 25% voting rights (2021-07-01 – 2024-02-22 ) 33.33% voting rights (2024-02-23 – )
  • RIBERHOLT JØRGENSEN HOLDING ApS 33.33% ownership (2019-06-17 – 2024-02-23 ) 33.33% voting rights (2019-06-17 – 2024-02-23 )
  • CHALOTTE KJÆR BRUUN HOLDING ApS 33.33% ownership (2019-06-17 – 2024-02-22 ) 50% ownership (2024-02-23 – ) 33.33% voting rights (2019-06-17 – 2024-02-22 ) 50% voting rights (2024-02-23 – )
  • Investeringsselskabet af 7.2.2013 ApS 25% ownership (2021-07-01 – 2024-02-22 ) 33.33% ownership (2024-02-23 – ) 25% voting rights (2021-07-01 – 2024-02-22 ) 33.33% voting rights (2024-02-23 – )
  • BRDR. MOESLUND INVEST ApS 15% ownership (2019-06-17 – 2020-06-29 ) 25% ownership (2020-06-30 – 2021-07-01 ) 15% voting rights (2019-06-17 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2021-07-01 )
  • BRDR. MOESLUND INVEST ApS 15% ownership (2019-06-17 – 2020-06-29 ) 25% ownership (2020-06-30 – 2021-07-01 ) 15% voting rights (2019-06-17 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2021-07-01 )
Directors
Board members
Subsidiaries
  • FTX/ONCE ApS 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2024-04-01 ) 100% ownership (2024-04-02 – 2024-04-15 ) 33.33% voting rights (2019-06-30 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2024-04-01 ) 100% voting rights (2024-04-02 – 2024-04-15 )
  • FTX/ONCE ApS 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2024-04-01 ) 100% ownership (2024-04-02 – 2024-04-15 ) 33.33% voting rights (2019-06-30 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2024-04-01 ) 100% voting rights (2024-04-02 – 2024-04-15 )
  • FTX/ONCE ApS 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2024-04-01 ) 100% ownership (2024-04-02 – 2024-04-15 ) 33.33% voting rights (2019-06-30 – 2020-06-29 ) 66.67% voting rights (2020-06-30 – 2024-04-01 ) 100% voting rights (2024-04-02 – 2024-04-15 )