Roch Group ApS

  • Active

  • Registration 41663383
  • APS
  • Established 8 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2020
Address
Torveporten 17, 1.3
C/O Roch Rutondiye
2500 Valby
Denmark
Registration number
Registration 41663383

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arnaud Niyonkuri
    2020-09-10 – 37.5% ownership (2021-07-01 – ) 50% ownership (2020-09-10 – 2021-06-30 ) 37.5% voting rights (2021-07-01 – ) 50% voting rights (2020-09-10 – 2021-06-30 )
  • Jesper Lima Schnor Barros Rasmussen
    2020-09-08 – 2020-09-10 100% ownership (2020-09-08 – 2020-09-10 ) 100% voting rights (2020-09-08 – 2020-09-10 )
Legal owners
  • Arnaud Niyonkuri
    2020-09-10 – 33.33% ownership (2020-09-10 – ) 33.33% voting rights (2020-09-10 – )
  • Nilas Iversen
    2021-08-01 – 5% ownership (2021-08-01 – ) 5% voting rights (2021-08-01 – )
  • Justin Joseph Quill
    2021-10-01 – 2022-12-01 5% ownership (2021-10-01 – 2022-12-01 ) 5% voting rights (2021-10-01 – 2022-12-01 )
  • Gileno Flavio Da Fonseca Araujo Filho
    2021-07-01 – 2022-12-01 10% ownership (2021-07-01 – 2022-12-01 ) 10% voting rights (2021-07-01 – 2022-12-01 )
  • Gileno Flavio Da Fonseca Araujo Filho
    2021-07-01 – 2022-12-01 10% ownership (2021-07-01 – 2022-12-01 ) 10% voting rights (2021-07-01 – 2022-12-01 )
  • Justin Joseph Quill
    2021-10-01 – 2022-12-01 5% ownership (2021-10-01 – 2022-12-01 ) 5% voting rights (2021-10-01 – 2022-12-01 )
  • Rodrigo Antonio Castillo Sagel
    2021-07-01 – 2022-09-21 10% ownership (2021-07-01 – 2022-09-21 ) 10% voting rights (2021-07-01 – 2022-09-21 )
  • Rasmus Vestergaard Trans
    2020-10-01 – 2022-09-21 15% ownership (2020-10-01 – 2022-09-21 ) 15% voting rights (2020-10-01 – 2022-09-21 )
  • Jesper Lima Schnor Barros Rasmussen
    2020-10-01 – 2022-09-21 5% ownership (2020-10-01 – 2022-09-21 ) 5% voting rights (2020-10-01 – 2022-09-21 )
  • Rodrigo Antonio Castillo Sagel
    2021-07-01 – 2022-09-21 10% ownership (2021-07-01 – 2022-09-21 ) 10% voting rights (2021-07-01 – 2022-09-21 )
  • vi lukker ApS 100% ownership (2020-09-08 – 2020-09-10 ) 100% voting rights (2020-09-08 – 2020-09-10 )
Directors

Employees

Roch Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.