RM Holding Øst 1 ApS

  • Inactive

  • Registration 41860456
  • APS
  • Established 17 November, 2020
  • Dissolved 7 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 November, 2020 Dissolved 7 May, 2025
Address
Klamsagervej 15
8230 Åbyhøj
Denmark
Registration number
Registration 41860456

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Andersen
    2020-11-17 – 2025-05-07 15.66% ownership (2020-11-17 – 2021-11-16 ) 31.32% ownership (2021-11-17 – 2025-05-07 ) 15.66% voting rights (2020-11-17 – 2021-11-16 ) 31.32% voting rights (2021-11-17 – 2025-05-07 )
  • Carsten Raundahl
    2020-11-17 – 2025-05-07 50.1% ownership (2021-09-06 – 2025-05-07 ) 68.68% ownership (2020-11-17 – 2021-09-05 ) 50.1% voting rights (2021-09-06 – 2025-05-07 ) 68.68% voting rights (2020-11-17 – 2021-09-05 )
  • Anne-Birgitte Broberg Andersen
    2020-11-17 – 2021-11-17 15.66% ownership (2020-11-17 – 2021-11-17 ) 15.66% voting rights (2020-11-17 – 2021-11-17 )
Legal owners
  • FEMSKA ApS 15% ownership (2021-09-06 – 2025-05-07 ) 15% voting rights (2021-09-06 – 2025-05-07 )
  • GITTES HOLDING ApS 25% ownership (2020-11-17 – 2025-05-07 ) 25% voting rights (2020-11-17 – 2025-05-07 )
  • OPUS 1000 ApS 50% ownership (2021-09-06 – 2025-05-07 ) 66.67% ownership (2020-11-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – 2025-05-07 ) 66.67% voting rights (2020-11-17 – 2021-09-05 )
  • OPUS 1000 ApS 50% ownership (2021-09-06 – 2025-05-07 ) 66.67% ownership (2020-11-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – 2025-05-07 ) 66.67% voting rights (2020-11-17 – 2021-09-05 )
Directors