Rustfri DK Holding ApS
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Active
- Registration 42244228
- APS
- Established 13 September, 1972
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 13 September, 1972 - Address
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- Registration number
- Registration 42244228
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Micki Eriksen
2016-01-21 – 100% ownership (2016-01-21 – ) 100% voting rights (2016-01-21 – )
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- Legal owners
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ME INVEST AF 13/2 2008 ApS 25% ownership (2013-05-21 – 2016-01-20 ) 100% ownership (2016-01-21 – ) 25% voting rights (2013-05-21 – 2016-01-20 ) 100% voting rights (2016-01-21 – )
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ME INVEST AF 13/2 2008 ApS 25% ownership (2013-05-21 – 2016-01-20 ) 100% ownership (2016-01-21 – ) 25% voting rights (2013-05-21 – 2016-01-20 ) 100% voting rights (2016-01-21 – )
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TE INVEST AF 13/2 2008 ApS 25% ownership (2013-05-21 – 2016-01-20 ) 25% voting rights (2013-05-21 – 2016-01-20 )
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CE INVEST AF 13/2 2008 ApS 33.33% ownership (2008-04-23 – 2015-08-23 ) 33.33% voting rights (2008-04-23 – 2015-08-23 )
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- Directors
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Carsten Martin Eriksen
2011-01-28 – 2016-01-21 -
Thomas Eriksen
2008-04-23 – 2011-01-28 -
Micki Eriksen
2008-04-23 – 2011-01-28 -
Jens Marinus Jensen
1972-09-13 – 1990-03-30
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- Board members
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Micki Eriksen
1972-09-13 – 2017-06-29 -
Carsten Martin Eriksen
1972-09-13 – 2017-06-29 -
Thomas Eriksen
1972-09-13 – 2017-06-29 -
Joakim Jansen Lem Grænge
2015-04-16 – 2017-06-29 -
Jens Marinus Jensen
1972-09-13 – 2015-04-16 -
Henrik Lindrup Jensen
2008-04-23 – 2011-01-28 -
Peter Kørber Kronborg
1972-09-13 – 1997-11-18 -
Jens Marinus Jensen
1972-09-13 – 1992-12-23 -
Marianne Eriksen
1972-09-13 – 1992-12-23 -
Bente Pedersen
1972-09-13 – 1990-03-30 -
Helga Johanne Cecilie Heintze Jensen
1972-09-13 – 1988-07-14
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- Subsidiaries
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OVERFLADEBEHANDLING.DK ApS 50% ownership (2014-08-18 – 2017-11-27 ) 50% voting rights (2014-08-18 – 2017-11-27 )
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RUSTFRI DK SOLUTION ApS 100% ownership (2009-04-15 – 2017-05-11 ) 100% voting rights (2009-04-15 – 2017-05-11 )
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RUSTFRI DK DESIGN ApS 100% ownership (1998-06-29 – ) 100% voting rights (1998-06-29 – )
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PRODUCTION SITE NAKSKOV ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
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PRODUCTION SITE NAKSKOV ApS 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% ownership (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – )
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