REKA Group Investment - Hillerød ApS

  • Active

  • Registration 41823380
  • APS
  • Established 4 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2020
Address
Reesens Vej 2
6800 Varde
Denmark
Registration number
Registration 41823380

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Kristensen
    2020-11-04 – 22.22% ownership (2020-11-04 – ) 33.33% voting rights (2020-11-04 – )
  • Peter Kirk Larsen
    2021-02-03 – 2021-07-02 33.33% ownership (2021-02-03 – 2021-07-02 ) 33.33% voting rights (2021-02-03 – 2021-07-02 )
Legal owners
  • LLMP ApS 15% ownership (2021-07-02 – ) 10% voting rights (2021-07-02 – )
  • TYGESEN COMPANY A/S 5% ownership (2021-07-02 – ) 0% voting rights (2021-07-02 – )
  • Lysgaard Investments ApS 5% ownership (2021-07-06 – ) 5% voting rights (2021-07-06 – )
  • REKA KL Holding A/S 100% ownership (2021-06-25 – 2021-07-01 ) 33.33% ownership (2021-07-02 – ) 100% voting rights (2021-06-25 – 2021-07-01 ) 50% voting rights (2021-07-02 – )
  • Hounisen Group ApS 15% ownership (2021-07-02 – ) 10% voting rights (2021-07-02 – )
  • T. Tygesen Invest ApS 5% ownership (2021-07-02 – ) 5% voting rights (2021-07-02 – )
  • Henning G. Kruse Holding A/S 5% ownership (2021-07-02 – 2023-10-05 ) 5% voting rights (2021-07-02 – 2023-10-05 )
  • REKA KL Holding A/S 100% ownership (2021-06-25 – 2021-07-01 ) 33.33% ownership (2021-07-02 – ) 100% voting rights (2021-06-25 – 2021-07-01 ) 50% voting rights (2021-07-02 – )
  • LYNGVIG ApS 33.33% ownership (2021-02-03 – 2021-06-25 ) 33.33% voting rights (2021-02-03 – 2021-06-25 )
  • REKA GROUP HOLDING A/S 100% ownership (2020-11-04 – 2021-02-02 ) 66.67% ownership (2021-02-03 – 2021-06-25 ) 100% voting rights (2020-11-04 – 2021-02-02 ) 66.67% voting rights (2021-02-03 – 2021-06-25 )
  • REKA GROUP HOLDING A/S 100% ownership (2020-11-04 – 2021-02-02 ) 66.67% ownership (2021-02-03 – 2021-06-25 ) 100% voting rights (2020-11-04 – 2021-02-02 ) 66.67% voting rights (2021-02-03 – 2021-06-25 )
Directors
Board members

Employees

REKA Group Investment - Hillerød ApS has 0.54 full time equivalents (FTEs) and 6.00 employees as of 1 September, 2024.