Return & Co. ApS

  • Inactive

  • Registration 42244821
  • APS
  • Established 22 March, 2021
  • Dissolved 28 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 March, 2021 Dissolved 28 November, 2024
Address
Turesensgade 11, 1.tv
C/O Ferdinand Lüttichau
1368 København K
Denmark
Registration number
Registration 42244821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Filip Gregers von Lüttichau
    2023-05-23 – 2024-11-28 32.5% ownership (2023-05-23 – 2024-11-28 ) 32.5% voting rights (2023-05-23 – 2024-11-28 )
  • Christopher Bredstrup Rasmussen
    2021-03-22 – 2024-11-28 10% ownership (2023-05-23 – 2024-11-28 ) 33.33% ownership (2021-03-22 – 2021-10-31 ) 35% ownership (2021-11-01 – 2023-05-22 ) 10% voting rights (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-03-22 – 2021-10-31 ) 35% voting rights (2021-11-01 – 2023-05-22 )
  • Ferdinand Flemming von Lüttichau
    2021-03-22 – 2024-11-28 33.33% ownership (2021-03-22 – 2021-10-31 ) 45% ownership (2021-11-01 – 2023-05-22 ) 57.5% ownership (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-03-22 – 2021-10-31 ) 45% voting rights (2021-11-01 – 2023-05-22 ) 57.5% voting rights (2023-05-23 – 2024-11-28 )
  • Jakob Rothe Nissen
    2021-03-22 – 2021-11-01 33.33% ownership (2021-03-22 – 2021-11-01 ) 33.33% voting rights (2021-03-22 – 2021-11-01 )
Legal owners
  • Ferdinand Lüttichau Holding ApS 33.33% ownership (2021-03-22 – 2023-05-22 ) 50% ownership (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-03-22 – 2023-05-22 ) 50% voting rights (2023-05-23 – 2024-11-28 )
  • Christopher B. Rasmussen ApS 10% ownership (2023-05-23 – 2024-11-28 ) 10% voting rights (2023-05-23 – 2024-11-28 )
  • Ferdinand Flemming von Lüttichau
    2023-05-23 – 2024-11-28 33.33% ownership (2021-11-01 – 2023-05-22 ) 50% ownership (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-11-01 – 2023-05-22 ) 50% voting rights (2023-05-23 – 2024-11-28 )
  • Christopher Bredstrup Rasmussen
    2023-05-23 – 2024-11-28 10% ownership (2023-05-23 – 2024-11-28 ) 33.33% ownership (2021-11-01 – 2023-05-22 ) 10% voting rights (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-11-01 – 2023-05-22 )
  • Filip Gregers von Lüttichau
    2023-05-23 – 2024-11-28 20% ownership (2021-11-01 – 2023-05-22 ) 25% ownership (2023-05-23 – 2024-11-28 ) 20% voting rights (2021-11-01 – 2023-05-22 ) 25% voting rights (2023-05-23 – 2024-11-28 )
  • Filip Gregers von Lüttichau
    2021-11-01 – 2023-05-22 20% ownership (2021-11-01 – 2023-05-22 ) 25% ownership (2023-05-23 – 2024-11-28 ) 20% voting rights (2021-11-01 – 2023-05-22 ) 25% voting rights (2023-05-23 – 2024-11-28 )
  • Christopher Bredstrup Rasmussen
    2021-11-01 – 2023-05-22 10% ownership (2023-05-23 – 2024-11-28 ) 33.33% ownership (2021-11-01 – 2023-05-22 ) 10% voting rights (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-11-01 – 2023-05-22 )
  • Ferdinand Flemming von Lüttichau
    2021-11-01 – 2023-05-22 33.33% ownership (2021-11-01 – 2023-05-22 ) 50% ownership (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-11-01 – 2023-05-22 ) 50% voting rights (2023-05-23 – 2024-11-28 )
  • Ferdinand Lüttichau Holding ApS 33.33% ownership (2021-03-22 – 2023-05-22 ) 50% ownership (2023-05-23 – 2024-11-28 ) 33.33% voting rights (2021-03-22 – 2023-05-22 ) 50% voting rights (2023-05-23 – 2024-11-28 )
  • Christopher Bredstrup Rasmussen ApS 33.33% ownership (2021-03-22 – 2023-01-27 ) 33.33% voting rights (2021-03-22 – 2023-01-27 )
  • Jakob R. Nissen Holding ApS 33.33% ownership (2021-03-22 – 2021-11-01 ) 33.33% voting rights (2021-03-22 – 2021-11-01 )
Directors