Rørbækgaard Sten og Grus ApS

  • Active

  • Registration 42794562
  • APS
  • Established 28 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2021
Address
Lille Rørbækvej 10
3600 Frederikssund
Denmark
Registration number
Registration 42794562

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Olsen
    2021-11-03 – 50% ownership (2021-11-03 – 2024-07-03 ) 100% ownership (2024-07-04 – ) 50% voting rights (2021-11-03 – 2024-07-03 ) 100% voting rights (2024-07-04 – )
  • Benny Jens Rasmussen
    2021-10-28 – 2024-07-04 25% ownership (2021-11-03 – 2022-12-19 ) 50% ownership (2022-12-20 – 2024-07-04 ) 100% ownership (2021-10-28 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2022-12-19 ) 50% voting rights (2022-12-20 – 2024-07-04 ) 100% voting rights (2021-10-28 – 2021-11-02 )
  • Morten Rasmussen
    2021-11-03 – 2022-12-20 25% ownership (2021-11-03 – 2022-12-20 ) 25% voting rights (2021-11-03 – 2022-12-20 )
Legal owners
  • BR HANDEL ApS 50% ownership (2022-12-20 – 2024-07-04 ) 50% voting rights (2022-12-20 – 2024-07-04 )
  • Rørbækgaard Holding ApS 100% ownership (2021-10-28 – 2021-11-02 ) 50% ownership (2021-11-03 – 2024-07-03 ) 100% voting rights (2021-10-28 – 2021-11-02 ) 50% voting rights (2021-11-03 – 2024-07-03 )
  • VOGNMAND BENNY RASMUSSEN & SØN A/S 50% ownership (2021-11-03 – 2022-12-20 ) 50% voting rights (2021-11-03 – 2022-12-20 )
  • Rørbækgaard Holding ApS 100% ownership (2021-10-28 – 2021-11-02 ) 50% ownership (2021-11-03 – 2024-07-03 ) 100% voting rights (2021-10-28 – 2021-11-02 ) 50% voting rights (2021-11-03 – 2024-07-03 )
Directors

Employees

Rørbækgaard Sten og Grus ApS has 0.04 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.