Rebus Finance ApS

  • Active

  • Registration 42309982
  • APS
  • Established 16 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 April, 2021
Address
Grønningen 25, st.
1270 København K
Denmark
Registration number
Registration 42309982

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Anderskov Madsen
    2021-04-16 – 40% ownership (2021-04-16 – 2023-08-02 ) 57.14% ownership (2023-08-03 – 2025-05-20 ) 100% ownership (2025-05-21 – ) 40% voting rights (2021-04-16 – 2023-08-02 ) 57.14% voting rights (2023-08-03 – 2025-05-20 ) 100% voting rights (2025-05-21 – )
  • Patrick Østermann Goethe
    2021-04-16 – 2025-05-21 30% ownership (2021-04-16 – 2023-08-02 ) 42.86% ownership (2023-08-03 – 2025-05-21 ) 30% voting rights (2021-04-16 – 2023-08-02 ) 42.86% voting rights (2023-08-03 – 2025-05-21 )
  • Claus Pilemand
    2021-04-16 – 2023-08-03 30% ownership (2021-04-16 – 2023-08-03 ) 30% voting rights (2021-04-16 – 2023-08-03 )
Legal owners
  • FINE ApS 33.33% ownership (2021-04-16 – 2023-08-02 ) 50% ownership (2023-08-03 – 2025-05-20 ) 100% ownership (2025-05-21 – ) 33.33% voting rights (2021-04-16 – 2023-08-02 ) 50% voting rights (2023-08-03 – 2025-05-20 ) 100% voting rights (2025-05-21 – )
  • GoetheProductions ApS 25% ownership (2021-04-16 – 2023-08-02 ) 33.33% ownership (2023-08-03 – 2025-05-21 ) 25% voting rights (2021-04-16 – 2023-08-02 ) 33.33% voting rights (2023-08-03 – 2025-05-21 )
  • FINE ApS 33.33% ownership (2021-04-16 – 2023-08-02 ) 50% ownership (2023-08-03 – 2025-05-20 ) 100% ownership (2025-05-21 – ) 33.33% voting rights (2021-04-16 – 2023-08-02 ) 50% voting rights (2023-08-03 – 2025-05-20 ) 100% voting rights (2025-05-21 – )
  • Claus Pilemand
    2021-04-16 – 2023-08-03 25% ownership (2021-04-16 – 2023-08-03 ) 25% voting rights (2021-04-16 – 2023-08-03 )
  • FINE ApS 33.33% ownership (2021-04-16 – 2023-08-02 ) 50% ownership (2023-08-03 – 2025-05-20 ) 100% ownership (2025-05-21 – ) 33.33% voting rights (2021-04-16 – 2023-08-02 ) 50% voting rights (2023-08-03 – 2025-05-20 ) 100% voting rights (2025-05-21 – )
  • GoetheProductions ApS 25% ownership (2021-04-16 – 2023-08-02 ) 33.33% ownership (2023-08-03 – 2025-05-21 ) 25% voting rights (2021-04-16 – 2023-08-02 ) 33.33% voting rights (2023-08-03 – 2025-05-21 )
Directors