First Racepoint ApS

  • Active

  • Registration 40762051
  • APS
  • Established 29 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 August, 2019
Address
Højrupvej 6
7000 Fredericia
Denmark
Registration number
Registration 40762051

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Schøllhammer Rasmussen
    2019-08-29 – 40% ownership (2023-12-27 – ) 50% ownership (2019-08-29 – 2023-11-20 ) 100% ownership (2023-11-21 – 2023-12-26 ) 40% voting rights (2023-12-27 – ) 50% voting rights (2019-08-29 – 2023-11-20 ) 100% voting rights (2023-11-21 – 2023-12-26 )
  • Mads Riis
    2023-12-27 – 40% ownership (2023-12-27 – ) 40% voting rights (2023-12-27 – )
  • Simon Kjær
    2019-08-29 – 2023-11-21 50% ownership (2019-08-29 – 2023-11-21 ) 50% voting rights (2019-08-29 – 2023-11-21 )
Legal owners
  • CLAUS S. RASMUSSEN HOLDING ApS 50% ownership (2019-08-29 – 2023-11-20 ) 100% ownership (2023-11-21 – 2023-12-26 ) 33.33% ownership (2023-12-27 – ) 50% voting rights (2019-08-29 – 2023-11-20 ) 100% voting rights (2023-11-21 – 2023-12-26 ) 33.33% voting rights (2023-12-27 – )
  • Pernille Steen Rasmussen
    2023-12-27 – 10% ownership (2023-12-27 – ) 10% voting rights (2023-12-27 – )
  • Mads Riis Holding ApS 33.33% ownership (2023-12-27 – ) 33.33% voting rights (2023-12-27 – )
  • P. S. Rasmussen Holding ApS 10% ownership (2023-12-27 – ) 10% voting rights (2023-12-27 – )
  • CLAUS S. RASMUSSEN HOLDING ApS 50% ownership (2019-08-29 – 2023-11-20 ) 100% ownership (2023-11-21 – 2023-12-26 ) 33.33% ownership (2023-12-27 – ) 50% voting rights (2019-08-29 – 2023-11-20 ) 100% voting rights (2023-11-21 – 2023-12-26 ) 33.33% voting rights (2023-12-27 – )
  • Simon Kjær
    2019-08-29 – 2023-11-21 50% ownership (2019-08-29 – 2023-11-21 ) 50% voting rights (2019-08-29 – 2023-11-21 )
  • CLAUS S. RASMUSSEN HOLDING ApS 50% ownership (2019-08-29 – 2023-11-20 ) 100% ownership (2023-11-21 – 2023-12-26 ) 33.33% ownership (2023-12-27 – ) 50% voting rights (2019-08-29 – 2023-11-20 ) 100% voting rights (2023-11-21 – 2023-12-26 ) 33.33% voting rights (2023-12-27 – )
Directors

Employees

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