Ruxbury ApS

  • Active

  • Registration 40974199
  • APS
  • Established 20 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 2019
Address
Slotsmarken 16
C/O Zenegy ApS
2970 Hørsholm
Denmark
Registration number
Registration 40974199

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Munkholm Elsberg
    2019-11-20 – 2021-03-10 8.5% ownership (2019-11-20 – 2021-03-10 ) 8.5% voting rights (2019-11-20 – 2021-03-10 )
  • Jacob Wandt
    2019-11-20 – 2021-03-10 34.2% ownership (2019-11-20 – 2021-03-10 ) 34.2% voting rights (2019-11-20 – 2021-03-10 )
  • Johannus Gunnar Egholm Hansen
    2019-11-20 – 2021-03-10 8.5% ownership (2019-11-20 – 2021-03-10 ) 8.5% voting rights (2019-11-20 – 2021-03-10 )
  • Jes Tækker Stemann Brinch
    2019-11-20 – 2021-03-10 34.2% ownership (2019-11-20 – 2021-03-10 ) 34.2% voting rights (2019-11-20 – 2021-03-10 )
  • Tomasz Jerzy Goldman
    2019-11-20 – 2021-03-10 11% ownership (2019-11-20 – 2021-03-10 ) 11% voting rights (2019-11-20 – 2021-03-10 )
  • Lasse Hartlev
    2019-11-20 – 2021-03-10 3.6% ownership (2019-11-20 – 2021-03-10 ) 25.93% ownership (2023-08-09 – ) 3.6% voting rights (2019-11-20 – 2021-03-10 ) 25.93% voting rights (2023-08-09 – )
Legal owners
  • Wandt Invest ApS 5% ownership (2021-03-10 – 2023-02-26 ) 10% ownership (2023-02-27 – ) 5% voting rights (2021-03-10 – 2023-02-26 ) 10% voting rights (2023-02-27 – )
  • Rux2 ApS 20% ownership (2023-08-09 – ) 20% voting rights (2023-08-09 – )
  • GRWit ApS 66.67% ownership (2019-11-20 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2023-02-26 ) 25% ownership (2023-02-27 – ) 66.67% voting rights (2019-11-20 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – 2023-02-26 ) 25% voting rights (2023-02-27 – )
  • Equestrian Ventures ApS 33.33% ownership (2021-03-10 – 2023-08-08 ) 20% ownership (2023-08-09 – ) 33.33% voting rights (2021-03-10 – 2023-08-08 ) 20% voting rights (2023-08-09 – )
  • Equestrian Ventures ApS 33.33% ownership (2021-03-10 – 2023-08-08 ) 20% ownership (2023-08-09 – ) 33.33% voting rights (2021-03-10 – 2023-08-08 ) 20% voting rights (2023-08-09 – )
  • PINOTNERO ApS 10% ownership (2019-11-20 – 2021-03-09 ) 5% ownership (2021-03-10 – 2023-02-27 ) 10% voting rights (2019-11-20 – 2021-03-09 ) 5% voting rights (2021-03-10 – 2023-02-27 )
  • Wandt Invest ApS 5% ownership (2021-03-10 – 2023-02-26 ) 10% ownership (2023-02-27 – ) 5% voting rights (2021-03-10 – 2023-02-26 ) 10% voting rights (2023-02-27 – )
  • GRWit ApS 66.67% ownership (2019-11-20 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2023-02-26 ) 25% ownership (2023-02-27 – ) 66.67% voting rights (2019-11-20 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – 2023-02-26 ) 25% voting rights (2023-02-27 – )
  • PINOTNERO ApS 10% ownership (2019-11-20 – 2021-03-09 ) 5% ownership (2021-03-10 – 2023-02-27 ) 10% voting rights (2019-11-20 – 2021-03-09 ) 5% voting rights (2021-03-10 – 2023-02-27 )
  • GRWit ApS 66.67% ownership (2019-11-20 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2023-02-26 ) 25% ownership (2023-02-27 – ) 66.67% voting rights (2019-11-20 – 2021-03-09 ) 33.33% voting rights (2021-03-10 – 2023-02-26 ) 25% voting rights (2023-02-27 – )
Directors
Board members

Employees

Ruxbury ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.