RV2 2019 ApS
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Active
- Registration 40887032
- APS
- Established 24 October, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Saul Abram Goldstein
2019-10-24 – 2025-03-13
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- Legal owners
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Koncenton Simple Living A/S 100% ownership (2025-03-13 – ) 100% voting rights (2025-03-13 – )
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PRO DEVELOPMENTS A/S 33.33% ownership (2021-02-15 – 2025-03-13 ) 33.33% voting rights (2021-02-15 – 2025-03-13 )
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Nordstern Projekt ApS 50% ownership (2023-04-12 – 2025-03-13 ) 50% voting rights (2023-04-12 – 2025-03-13 )
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Nordstern Ejendomsudvikling ApS 50% ownership (2019-10-24 – 2023-04-12 ) 50% voting rights (2019-10-24 – 2023-04-12 )
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- Directors
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Henrik Skovsby
2025-03-13 – -
Henrik Hoffmann
2019-10-24 – 2025-03-13
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- Board members
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Brian Svart
2023-01-18 – 2025-03-13 -
Michael Storgaard
2023-01-18 – 2025-03-13 -
Torben Modvig
2023-01-18 – 2025-03-10
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