Rasmus Würtz Holding ApS

  • Active

  • Registration 41664592
  • APS
  • Established 9 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2020
Address
Havmosevej 11C
8600 Silkeborg
Denmark
Registration number
Registration 41664592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Würtz Nielsen
    2020-09-09 – 100% ownership (2020-09-09 – ) 100% voting rights (2020-09-09 – )
Legal owners
  • Rasmus Würtz Nielsen
    2020-09-09 – 100% ownership (2020-09-09 – ) 100% voting rights (2020-09-09 – )
Directors
Subsidiaries
  • X SYSTEMS HOLDING ApS 20% ownership (2023-12-31 – ) 20% voting rights (2023-12-31 – )
  • noorr ApS 100% ownership (2020-09-11 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-03-29 ) 33.33% ownership (2022-03-30 – ) 100% voting rights (2020-09-11 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-03-29 ) 33.33% voting rights (2022-03-30 – )
  • noorr ApS 100% ownership (2020-09-11 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-03-29 ) 33.33% ownership (2022-03-30 – ) 100% voting rights (2020-09-11 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-03-29 ) 33.33% voting rights (2022-03-30 – )
  • noorr ApS 100% ownership (2020-09-11 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-03-29 ) 33.33% ownership (2022-03-30 – ) 100% voting rights (2020-09-11 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-03-29 ) 33.33% voting rights (2022-03-30 – )