Royal Network ApS

  • Inactive

  • Registration 41124563
  • APS
  • Established 29 January, 2020
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 January, 2020 Dissolved 18 December, 2024
Address
Bispensgade 32, st.tv
9000 Aalborg
Denmark
Registration number
Registration 41124563

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Nielsen
    2020-01-29 – 2024-12-18 50% ownership (2020-01-29 – 2020-10-25 ) 90% ownership (2020-10-26 – 2024-12-18 ) 50% voting rights (2020-01-29 – 2020-10-25 ) 90% voting rights (2020-10-26 – 2024-12-18 )
  • Rene Brix Olesen
    2020-10-26 – 2024-12-18 10% ownership (2020-10-26 – 2024-12-18 ) 10% voting rights (2020-10-26 – 2024-12-18 )
  • Thue Løkkegaard
    2020-01-29 – 2023-09-01 5% ownership (2020-01-29 – 2023-09-01 ) 5% voting rights (2020-01-29 – 2023-09-01 )
  • Samuel Pedersen
    2020-01-29 – 2023-09-01 40% ownership (2020-10-26 – 2023-09-01 ) 45% ownership (2020-01-29 – 2020-10-25 ) 40% voting rights (2020-10-26 – 2023-09-01 ) 45% voting rights (2020-01-29 – 2020-10-25 )
Legal owners
  • Rene Brix Olesen
    2020-10-26 – 2024-12-18 10% ownership (2020-10-26 – 2024-12-18 ) 10% voting rights (2020-10-26 – 2024-12-18 )
  • Royal Empire Holding ApS 90% ownership (2021-11-17 – 2024-12-18 ) 90% voting rights (2021-11-17 – 2024-12-18 )
  • Samuel Pedersen
    2020-01-29 – 2023-09-01 33.33% ownership (2020-01-29 – 2023-09-01 ) 33.33% voting rights (2020-01-29 – 2023-09-01 )
  • Sound Engineer ApS 5% ownership (2020-01-29 – 2023-09-01 ) 5% voting rights (2020-01-29 – 2023-09-01 )
  • Royal Empire ApS 33.33% ownership (2020-10-26 – 2021-11-17 ) 50% ownership (2020-01-29 – 2020-10-25 ) 33.33% voting rights (2020-10-26 – 2021-11-17 ) 50% voting rights (2020-01-29 – 2020-10-25 )
  • Royal Empire ApS 33.33% ownership (2020-10-26 – 2021-11-17 ) 50% ownership (2020-01-29 – 2020-10-25 ) 33.33% voting rights (2020-10-26 – 2021-11-17 ) 50% voting rights (2020-01-29 – 2020-10-25 )
Directors

Employees

Royal Network ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2022.