Rungsted Flex ApS

  • Active

  • Registration 43252003
  • APS
  • Established 8 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2022
Address
Slangerupgade 1A
C/O Mercantor
3400 Hillerød
Denmark
Phone: 61384895
Registration number
Registration 43252003

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Steen Rasmussen
    2022-12-12 – 100% ownership (2022-12-12 – ) 100% voting rights (2022-12-12 – )
  • Per Hogne Hansen
    2022-06-09 – 2022-12-12 100% ownership (2022-06-09 – 2022-12-12 ) 100% voting rights (2022-06-09 – 2022-12-12 )
  • Kasper Kyndsberg
    2022-05-08 – 2022-06-09 50% ownership (2022-05-08 – 2022-06-09 ) 50% voting rights (2022-05-08 – 2022-06-09 )
  • Emil Sebastian Verting
    2022-05-08 – 2022-06-09 50% ownership (2022-05-08 – 2022-06-09 ) 50% voting rights (2022-05-08 – 2022-06-09 )
Legal owners
  • Klaus Steen Rasmussen
    2022-12-12 – 100% ownership (2022-12-12 – ) 100% voting rights (2022-12-12 – )
  • Hogne Holding ApS 100% ownership (2022-06-09 – 2022-12-12 ) 100% voting rights (2022-06-09 – 2022-12-12 )
  • DIN VIRKSOMHED ApS 50% ownership (2022-05-08 – 2022-06-09 ) 50% voting rights (2022-05-08 – 2022-06-09 )
  • Taxi Minibus & BUS Danmark ApS 50% ownership (2022-05-08 – 2022-06-09 ) 50% voting rights (2022-05-08 – 2022-06-09 )
Directors

Employees

Rungsted Flex ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.