Birgitte Rindom Holding ApS

  • Active

  • Registration 42481254
  • APS
  • Established 21 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 June, 2021
Address
Frederiksgade 9, 1.tv
C/O Birgitte Rindom
1265 København K
Denmark
Registration number
Registration 42481254

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • Birgitte Marianne Rindom
    2021-06-21 – 60% ownership (2021-06-22 – ) 100% ownership (2021-06-21 – 2021-06-21 ) 60% voting rights (2021-06-22 – ) 100% voting rights (2021-06-21 – 2021-06-21 )
  • Sebastian Krabholm Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • Isabella Krabholm Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • Filippa Krabholm Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
Legal owners
  • Nikolaj Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • Birgitte Marianne Rindom
    2021-06-22 – 50% ownership (2021-06-22 – ) 100% ownership (2021-06-21 – 2021-06-21 ) 50% voting rights (2021-06-22 – ) 100% voting rights (2021-06-21 – 2021-06-21 )
  • Sebastian Krabholm Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • Isabella Krabholm Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • Filippa Krabholm Rindom
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • Birgitte Marianne Rindom
    2021-06-21 – 2021-06-21 50% ownership (2021-06-22 – ) 100% ownership (2021-06-21 – 2021-06-21 ) 50% voting rights (2021-06-22 – ) 100% voting rights (2021-06-21 – 2021-06-21 )
Directors
Subsidiaries
  • junoIVF ApS 100% ownership (2021-06-22 – 2021-08-24 ) 50% ownership (2021-08-25 – ) 100% voting rights (2021-06-22 – 2021-08-24 ) 50% voting rights (2021-08-25 – )
  • junoIVF ApS 100% ownership (2021-06-22 – 2021-08-24 ) 50% ownership (2021-08-25 – ) 100% voting rights (2021-06-22 – 2021-08-24 ) 50% voting rights (2021-08-25 – )