Race 1 ApS

  • Active

  • Registration 40646345
  • APS
  • Established 1 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 July, 2019
Address
Hans Tausensgade 11
4200 Slagelse
Denmark
Registration number
Registration 40646345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Wittendorff Ibsen
    2019-08-30 – 30% ownership (2019-12-20 – ) 50% ownership (2019-08-30 – 2019-12-19 ) 30% voting rights (2019-12-20 – ) 50% voting rights (2019-08-30 – 2019-12-19 )
  • John Vestergaard Hesselholt
    2019-08-30 – 50% ownership (2019-08-30 – ) 50% voting rights (2019-08-30 – )
  • Peter Andreas Stakemann
    2019-07-01 – 2019-08-30 100% ownership (2019-07-01 – 2019-08-30 ) 100% voting rights (2019-07-01 – 2019-08-30 )
Legal owners
  • IBSEN HOLDING ApS 50% ownership (2020-01-20 – ) 50% voting rights (2020-01-20 – )
  • MIJO HOLDING ApS 50% ownership (2019-08-30 – ) 50% voting rights (2019-08-30 – )
  • FLOWLOG ApS 50% ownership (2019-08-30 – 2020-01-20 ) 50% voting rights (2019-08-30 – 2020-01-20 )
  • MIJO INVEST ApS 50% ownership (2019-08-30 – 2019-08-30 ) 50% voting rights (2019-08-30 – 2019-08-30 )
  • ApS KBURS 17 NR. 6919 100% ownership (2019-07-01 – 2019-08-30 ) 100% voting rights (2019-07-01 – 2019-08-30 )
Directors