REKA Group Investment - Roskilde ApS

  • Active

  • Registration 42067679
  • APS
  • Established 28 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2021
Address
Reesens Vej 2
6800 Varde
Denmark
Registration number
Registration 42067679

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Kristensen
    2021-01-28 – 33.33% ownership (2021-01-28 – ) 33.33% voting rights (2021-01-28 – )
  • Peter Kirk Larsen
    2021-01-28 – 2021-04-26 33.33% ownership (2021-01-28 – 2021-04-26 ) 33.33% voting rights (2021-01-28 – 2021-04-26 )
Legal owners
  • Familieselskabet Gantzel Pedersen Holding ApS 5% ownership (2021-04-26 – ) 5% voting rights (2021-04-26 – )
  • Hounisen Group ApS 10% ownership (2021-04-26 – ) 10% voting rights (2021-04-26 – )
  • REKA KL Holding A/S 100% ownership (2021-01-28 – 2021-04-25 ) 50% ownership (2021-04-26 – ) 100% voting rights (2021-01-28 – 2021-04-25 ) 50% voting rights (2021-04-26 – )
  • Marianne Kruse Holding ApS 5% ownership (2021-04-26 – 2023-10-04 ) 10% ownership (2023-10-05 – ) 5% voting rights (2021-04-26 – 2023-10-04 ) 10% voting rights (2023-10-05 – )
  • T. Tygesen Invest ApS 5% ownership (2021-04-26 – ) 5% voting rights (2021-04-26 – )
  • Henning G. Kruse Holding A/S 5% ownership (2021-04-26 – 2023-10-05 ) 5% voting rights (2021-04-26 – 2023-10-05 )
  • Marianne Kruse Holding ApS 5% ownership (2021-04-26 – 2023-10-04 ) 10% ownership (2023-10-05 – ) 5% voting rights (2021-04-26 – 2023-10-04 ) 10% voting rights (2023-10-05 – )
  • REKA KL Holding A/S 100% ownership (2021-01-28 – 2021-04-25 ) 50% ownership (2021-04-26 – ) 100% voting rights (2021-01-28 – 2021-04-25 ) 50% voting rights (2021-04-26 – )
Directors
Board members

Employees

REKA Group Investment - Roskilde ApS has 0.45 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2024.