ReStockIT ApS

  • Active

  • Registration 41983302
  • APS
  • Established 30 December, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2020
Address
Funder Dalgårdsvej 10
8600 Silkeborg
Denmark
Phone: 20131132
Registration number
Registration 41983302

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Roedahl
    2020-12-30 – 42.2% ownership (2020-12-30 – 2021-05-31 ) 51.25% ownership (2022-09-14 – 2023-11-29 ) 55% ownership (2023-11-30 – ) 56.25% ownership (2021-06-01 – 2022-09-13 ) 42.2% voting rights (2020-12-30 – 2021-05-31 ) 51.25% voting rights (2022-09-14 – 2023-11-29 ) 55% voting rights (2023-11-30 – ) 56.25% voting rights (2021-06-01 – 2022-09-13 )
  • Jesper Gyldendal Setov
    2024-01-01 – 45% ownership (2024-01-01 – ) 45% voting rights (2024-01-01 – )
  • Bo Søgaard
    2020-12-30 – 2024-01-01 32.8% ownership (2020-12-30 – 2021-05-31 ) 38.75% ownership (2022-09-14 – 2023-11-29 ) 43.75% ownership (2021-06-01 – 2022-09-13 ) 45% ownership (2023-11-30 – 2024-01-01 ) 32.8% voting rights (2020-12-30 – 2021-05-31 ) 38.75% voting rights (2022-09-14 – 2023-11-29 ) 43.75% voting rights (2021-06-01 – 2022-09-13 ) 45% voting rights (2023-11-30 – 2024-01-01 )
  • Jess Andersen
    2020-12-30 – 2021-06-01 25% ownership (2020-12-30 – 2021-06-01 ) 25% voting rights (2020-12-30 – 2021-06-01 )
Legal owners
  • Jeset Holding ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
  • Roedahl Holding ApS 33.33% ownership (2020-12-30 – 2021-05-31 ) 50% ownership (2021-06-01 – ) 33.33% voting rights (2020-12-30 – 2021-05-31 ) 50% voting rights (2021-06-01 – )
  • Søgaard Holding 2017 ApS 25% ownership (2020-12-30 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-01-01 ) 25% voting rights (2020-12-30 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-01-01 )
  • MOHEY Holding ApS 10% ownership (2022-09-14 – 2023-11-30 ) 10% voting rights (2022-09-14 – 2023-11-30 )
  • ITEA Invest ApS 25% ownership (2020-12-30 – 2021-06-01 ) 25% voting rights (2020-12-30 – 2021-06-01 )
  • Roedahl Holding ApS 33.33% ownership (2020-12-30 – 2021-05-31 ) 50% ownership (2021-06-01 – ) 33.33% voting rights (2020-12-30 – 2021-05-31 ) 50% voting rights (2021-06-01 – )
  • Søgaard Holding 2017 ApS 25% ownership (2020-12-30 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-01-01 ) 25% voting rights (2020-12-30 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-01-01 )
Directors