ARC XR ApS
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Active
- Registration 41464372
- APS
- Established 26 June, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Annemette Arndal-Lauritzen
2023-03-22 – 32.59% ownership (2023-03-22 – ) 32.59% voting rights (2023-03-22 – ) -
Ricky Nørris Rask Thomsen
2021-12-14 – 2023-03-22 34.7% ownership (2021-12-14 – 2023-03-22 ) 34.7% voting rights (2021-12-14 – 2023-03-22 ) -
Anders Havelund Krøyer
2021-12-14 – 2023-03-22 34.7% ownership (2021-12-14 – 2023-03-22 ) 34.7% voting rights (2021-12-14 – 2023-03-22 ) -
Kristian Too Andreasen
2020-06-26 – 2021-08-02 25% ownership (2020-06-26 – 2021-08-02 ) 25% voting rights (2020-06-26 – 2021-08-02 )
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- Legal owners
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Vigrem ApS 10% ownership (2021-08-02 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2023-05-14 ) 100% ownership (2023-05-15 – 2023-09-24 ) 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 10% voting rights (2021-08-02 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2023-05-14 ) 100% voting rights (2023-05-15 – 2023-09-24 ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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GLERUP A/S 15% ownership (2023-10-04 – ) 15% voting rights (2023-10-04 – )
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Havelund Krøyer Holding ApS 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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Ricky Thomsen Holding ApS 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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Vigrem ApS 10% ownership (2021-08-02 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2023-05-14 ) 100% ownership (2023-05-15 – 2023-09-24 ) 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 10% voting rights (2021-08-02 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2023-05-14 ) 100% voting rights (2023-05-15 – 2023-09-24 ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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Ricky Thomsen Holding ApS 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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Havelund Krøyer Holding ApS 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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Vigrem ApS 10% ownership (2021-08-02 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2023-05-14 ) 100% ownership (2023-05-15 – 2023-09-24 ) 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 10% voting rights (2021-08-02 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2023-05-14 ) 100% voting rights (2023-05-15 – 2023-09-24 ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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TST1909 ApS 10% ownership (2021-12-14 – 2023-05-15 ) 10% voting rights (2021-12-14 – 2023-05-15 )
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Vigrem ApS 10% ownership (2021-08-02 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2023-05-14 ) 100% ownership (2023-05-15 – 2023-09-24 ) 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 10% voting rights (2021-08-02 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2023-05-14 ) 100% voting rights (2023-05-15 – 2023-09-24 ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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24-03-23 ApS 50% ownership (2020-06-26 – 2021-03-28 ) 66.67% ownership (2021-03-29 – 2023-03-22 ) 50% voting rights (2020-06-26 – 2021-03-28 ) 66.67% voting rights (2021-03-29 – 2023-03-22 )
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Vigrem ApS 10% ownership (2021-08-02 – 2023-03-21 ) 66.67% ownership (2023-03-22 – 2023-05-14 ) 100% ownership (2023-05-15 – 2023-09-24 ) 33.33% ownership (2023-09-25 – 2023-10-03 ) 25% ownership (2023-10-04 – ) 10% voting rights (2021-08-02 – 2023-03-21 ) 66.67% voting rights (2023-03-22 – 2023-05-14 ) 100% voting rights (2023-05-15 – 2023-09-24 ) 33.33% voting rights (2023-09-25 – 2023-10-03 ) 25% voting rights (2023-10-04 – )
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KANDA HOLDING ApS 50% ownership (2020-06-26 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-02-15 ) 50% voting rights (2020-06-26 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-02-15 )
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KANDA HOLDING ApS 50% ownership (2020-06-26 – 2021-03-28 ) 20% ownership (2021-03-29 – 2022-02-15 ) 50% voting rights (2020-06-26 – 2021-03-28 ) 20% voting rights (2021-03-29 – 2022-02-15 )
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24-03-23 ApS 50% ownership (2020-06-26 – 2021-03-28 ) 66.67% ownership (2021-03-29 – 2023-03-22 ) 50% voting rights (2020-06-26 – 2021-03-28 ) 66.67% voting rights (2021-03-29 – 2023-03-22 )
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- Directors
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Anders Havelund Krøyer
2020-08-03 – -
Therkel Sand Therkelsen
2020-06-26 – 2020-08-03
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- Board members
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Mads Peter Arndal-Lauritzen
2023-10-04 – -
Anders Havelund Krøyer
2020-06-26 – -
Ricky Nørris Rask Thomsen
2020-06-26 – -
Mikael Glerup
2023-10-04 – -
Mads Peter Arndal-Lauritzen
2021-08-02 – 2023-10-03 -
Therkel Sand Therkelsen
2020-06-26 – 2023-05-25 -
Kristian Too Andreasen
2020-06-26 – 2022-02-15
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Employees
ARC XR ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.