RCS A/S
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Active
- Registration 40844554
- A/S
- Established 4 October, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 4 October, 2019 - Address
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- Registration number
- Registration 40844554
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nasir Sadiq
2019-12-10 – 25% ownership (2019-12-10 – 2020-10-08 ) 50% ownership (2020-10-09 – ) 25% voting rights (2019-12-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – ) -
Haldun Akcura
2019-10-04 – 25% ownership (2019-12-10 – ) 100% ownership (2019-10-04 – 2019-12-09 ) 25% voting rights (2019-12-10 – ) 100% voting rights (2019-10-04 – 2019-12-09 ) -
Zabaid Akhtar
2019-12-10 – 2020-10-09 25% ownership (2019-12-10 – 2020-10-09 ) 25% voting rights (2019-12-10 – 2020-10-09 ) -
Carsten Erik Baarregaard
2019-12-10 – 2020-10-09 25% ownership (2019-12-10 – 2020-10-08 ) 50% ownership (2020-10-09 – 2020-10-09 ) 25% voting rights (2019-12-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – 2020-10-09 )
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- Legal owners
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Prizma Holding ApS 25% ownership (2019-12-10 – 2020-10-08 ) 50% ownership (2020-10-09 – ) 25% voting rights (2019-12-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – )
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ZI ApS 25% ownership (2025-01-07 – ) 25% voting rights (2025-01-07 – )
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Haldun Akcura Holding ApS 100% ownership (2019-10-04 – 2019-12-09 ) 25% ownership (2019-12-10 – 2020-10-08 ) 50% ownership (2020-10-09 – 2025-01-06 ) 100% voting rights (2019-10-04 – 2019-12-09 ) 25% voting rights (2019-12-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – 2025-01-06 )
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Carsten Erik Baarregaard
2020-10-09 – 2020-10-09 50% ownership (2020-10-09 – 2020-10-09 ) 50% voting rights (2020-10-09 – 2020-10-09 ) -
Royal RedBlue Group ApS 50% ownership (2019-12-10 – 2020-10-09 ) 50% voting rights (2019-12-10 – 2020-10-09 )
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Haldun Akcura Holding ApS 100% ownership (2019-10-04 – 2019-12-09 ) 25% ownership (2019-12-10 – 2020-10-08 ) 50% ownership (2020-10-09 – 2025-01-06 ) 100% voting rights (2019-10-04 – 2019-12-09 ) 25% voting rights (2019-12-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – 2025-01-06 )
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Prizma Holding ApS 25% ownership (2019-12-10 – 2020-10-08 ) 50% ownership (2020-10-09 – ) 25% voting rights (2019-12-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – )
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Haldun Akcura Holding ApS 100% ownership (2019-10-04 – 2019-12-09 ) 25% ownership (2019-12-10 – 2020-10-08 ) 50% ownership (2020-10-09 – 2025-01-06 ) 100% voting rights (2019-10-04 – 2019-12-09 ) 25% voting rights (2019-12-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – 2025-01-06 )
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- Directors
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Nursel Akcura
2025-02-07 – -
Nasir Sadiq
2022-09-01 – 2025-02-07 -
Carsten Erik Baarregaard
2020-03-10 – 2022-09-01 -
Carsten Erik Baarregaard
2019-10-04 – 2020-03-10
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- Board members
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Mehwish Kayani
2022-09-01 – -
Zeshan Ali
2025-02-07 – -
Münir Akcura
2022-09-01 – 2025-02-07 -
Nasir Sadiq
2022-09-01 – 2025-02-06 -
Carsten Erik Baarregaard
2022-09-01 – 2022-09-01 -
Peter Nikolai Møller Andersen
2020-10-20 – 2022-09-01 -
Carsten Erik Baarregaard
2020-03-10 – 2022-08-31 -
Nasir Sadiq
2019-10-04 – 2022-08-31 -
Zabaid Akhtar
2019-10-04 – 2020-10-13 -
Carsten Erik Baarregaard
2019-10-04 – 2020-03-10
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Employees
RCS A/S has 7.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.