Ny Rysholt Holding ApS

  • Inactive

  • Registration 43256246
  • APS
  • Established 10 May, 2022
  • Dissolved 11 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 May, 2022 Dissolved 11 February, 2025
Address
Trunderup Dongsvej 5
C/O Kim Rysholt
5772 Kværndrup
Denmark
Registration number
Registration 43256246

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Rysholt
    2022-05-10 – 2025-02-11 30% ownership (2022-06-16 – 2025-02-11 ) 100% ownership (2022-05-10 – 2022-06-15 ) 100% voting rights (2022-05-10 – 2025-02-11 )
  • Mads Matias Rysholt
    2022-06-15 – 2025-02-11 35% ownership (2022-06-15 – 2025-02-11 )
  • Emil Peter Rysholt
    2022-06-16 – 2025-02-11 35% ownership (2022-06-16 – 2025-02-11 )
Legal owners
  • Kim Rysholt
    2022-06-16 – 2025-02-11 25% ownership (2022-06-16 – 2025-02-11 ) 100% ownership (2022-05-10 – 2022-06-15 ) 100% voting rights (2022-05-10 – 2025-02-11 )
  • Mads Matias Rysholt
    2022-06-15 – 2025-02-11 33.33% ownership (2022-06-15 – 2025-02-11 ) 0% voting rights (2022-06-15 – 2025-02-11 )
  • Emil Peter Rysholt
    2022-06-16 – 2025-02-11 33.33% ownership (2022-06-16 – 2025-02-11 ) 0% voting rights (2022-06-16 – 2025-02-11 )
  • Kim Rysholt
    2022-05-10 – 2022-06-15 25% ownership (2022-06-16 – 2025-02-11 ) 100% ownership (2022-05-10 – 2022-06-15 ) 100% voting rights (2022-05-10 – 2025-02-11 )
Directors
Subsidiaries
  • Rysholt Holding ApS 100% ownership (2022-05-10 – 2025-02-11 ) 100% voting rights (2022-05-10 – 2025-02-11 )