RealMæglerne Køge v. Riis & Co. ApS

  • Active

  • Registration 43310119
  • APS
  • Established 3 June, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 June, 2022
Address
Torvebyen 11
4600 Køge
Denmark
Registration number
Registration 43310119

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Daniel Panduro Riis
    2022-06-03 – 39.9% ownership (2022-06-03 – 2022-07-27 ) 80% ownership (2022-07-28 – 2022-11-07 ) 90% ownership (2022-11-08 – 2023-05-15 ) 100% ownership (2023-05-16 – ) 39.9% voting rights (2022-06-03 – 2022-07-27 ) 80% voting rights (2022-07-28 – 2022-11-07 ) 90% voting rights (2022-11-08 – 2023-05-15 ) 100% voting rights (2023-05-16 – )
  • Thomas Lindberg
    2022-06-03 – 2022-07-28 50.1% ownership (2022-06-03 – 2022-07-28 ) 50.1% voting rights (2022-06-03 – 2022-07-28 )
Legal owners
  • ADPR Holding ApS 33.33% ownership (2022-06-03 – 2022-07-27 ) 66.67% ownership (2022-07-28 – 2022-11-07 ) 90% ownership (2022-11-08 – 2023-05-15 ) 100% ownership (2023-05-16 – ) 33.33% voting rights (2022-06-03 – 2022-07-27 ) 66.67% voting rights (2022-07-28 – 2022-11-07 ) 90% voting rights (2022-11-08 – 2023-05-15 ) 100% voting rights (2023-05-16 – )
  • DANAS HOLDING ApS 50% ownership (2022-06-03 – 2022-07-27 ) 10% ownership (2022-07-28 – 2023-05-16 ) 50% voting rights (2022-06-03 – 2022-07-27 ) 10% voting rights (2022-07-28 – 2023-05-16 )
  • ADPR Holding ApS 33.33% ownership (2022-06-03 – 2022-07-27 ) 66.67% ownership (2022-07-28 – 2022-11-07 ) 90% ownership (2022-11-08 – 2023-05-15 ) 100% ownership (2023-05-16 – ) 33.33% voting rights (2022-06-03 – 2022-07-27 ) 66.67% voting rights (2022-07-28 – 2022-11-07 ) 90% voting rights (2022-11-08 – 2023-05-15 ) 100% voting rights (2023-05-16 – )
  • Dilsad ApS 10% ownership (2022-06-03 – 2022-11-08 ) 10% voting rights (2022-06-03 – 2022-11-08 )
  • ADPR Holding ApS 33.33% ownership (2022-06-03 – 2022-07-27 ) 66.67% ownership (2022-07-28 – 2022-11-07 ) 90% ownership (2022-11-08 – 2023-05-15 ) 100% ownership (2023-05-16 – ) 33.33% voting rights (2022-06-03 – 2022-07-27 ) 66.67% voting rights (2022-07-28 – 2022-11-07 ) 90% voting rights (2022-11-08 – 2023-05-15 ) 100% voting rights (2023-05-16 – )
  • DANAS HOLDING ApS 50% ownership (2022-06-03 – 2022-07-27 ) 10% ownership (2022-07-28 – 2023-05-16 ) 50% voting rights (2022-06-03 – 2022-07-27 ) 10% voting rights (2022-07-28 – 2023-05-16 )
  • ADPR Holding ApS 33.33% ownership (2022-06-03 – 2022-07-27 ) 66.67% ownership (2022-07-28 – 2022-11-07 ) 90% ownership (2022-11-08 – 2023-05-15 ) 100% ownership (2023-05-16 – ) 33.33% voting rights (2022-06-03 – 2022-07-27 ) 66.67% voting rights (2022-07-28 – 2022-11-07 ) 90% voting rights (2022-11-08 – 2023-05-15 ) 100% voting rights (2023-05-16 – )
Directors

Employees

RealMæglerne Køge v. Riis & Co. ApS has 8.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.