Rømø Legepark ApS

  • Active

  • Registration 41757272
  • APS
  • Established 12 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2020
Address
Engvej 5A
6792 Rømø
Denmark
Phone: 71906792
Registration number
Registration 41757272

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Vendelbo Pedersen
    2023-06-20 – 100% ownership (2023-06-20 – ) 100% voting rights (2023-06-20 – )
  • Lennart Ramsing
    2020-10-12 – 2023-06-20 50% ownership (2020-10-12 – 2021-09-29 ) 100% ownership (2021-09-30 – 2023-06-20 ) 50% voting rights (2020-10-12 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2023-06-20 )
  • Martin Wenneke
    2020-10-12 – 2021-09-30 50% ownership (2020-10-12 – 2021-09-30 ) 50% voting rights (2020-10-12 – 2021-09-30 )
Legal owners
  • Claus Vendelbo Pedersen
    2023-06-20 – 100% ownership (2023-06-20 – ) 100% voting rights (2023-06-20 – )
  • Lennart Ramsing
    2021-09-30 – 2023-06-20 50% ownership (2020-10-12 – 2021-09-29 ) 100% ownership (2021-09-30 – 2023-06-20 ) 50% voting rights (2020-10-12 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2023-06-20 )
  • Martin Wenneke
    2020-10-12 – 2021-09-30 50% ownership (2020-10-12 – 2021-09-30 ) 50% voting rights (2020-10-12 – 2021-09-30 )
  • Lennart Ramsing
    2020-10-12 – 2021-09-29 50% ownership (2020-10-12 – 2021-09-29 ) 100% ownership (2021-09-30 – 2023-06-20 ) 50% voting rights (2020-10-12 – 2021-09-29 ) 100% voting rights (2021-09-30 – 2023-06-20 )
Directors

Employees

Rømø Legepark ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2024.