R2C & R2W ApS

  • Inactive

  • Registration 43573861
  • APS
  • Established 13 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 October, 2022
Address
Dyrehegnet 30
4220 Korsør
Denmark
Registration number
Registration 43573861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Valentin Brandt
    2022-10-13 – 50% ownership (2022-12-01 – 2023-07-23 ) 100% ownership (2022-10-13 – 2022-11-30 ) 50% voting rights (2022-12-01 – 2023-07-23 ) 100% voting rights (2022-10-13 – 2022-11-30 )
  • Maria Elizabeth Lund-Madsen
    2022-12-01 – 2023-07-24 25% ownership (2022-12-01 – 2023-07-24 ) 25% voting rights (2022-12-01 – 2023-07-24 )
  • Hans Henrik Lund-Madsen
    2022-12-01 – 2023-07-24 25% ownership (2022-12-01 – 2023-07-24 ) 25% voting rights (2022-12-01 – 2023-07-24 )
Legal owners
  • Co.Luma Holding ApS 50% ownership (2022-12-01 – 2023-07-24 ) 50% voting rights (2022-12-01 – 2023-07-24 )
  • JVB Invest 2021 A/S 100% ownership (2022-10-13 – 2022-11-30 ) 50% ownership (2022-12-01 – 2023-07-23 ) 100% voting rights (2022-10-13 – 2022-11-30 ) 50% voting rights (2022-12-01 – 2023-07-23 )
  • JVB Invest 2021 A/S 100% ownership (2022-10-13 – 2022-11-30 ) 50% ownership (2022-12-01 – 2023-07-23 ) 100% voting rights (2022-10-13 – 2022-11-30 ) 50% voting rights (2022-12-01 – 2023-07-23 )
Directors
Board members
Subsidiaries
  • Lubi Care ApS 100% ownership (2023-01-13 – 2023-07-24 ) 100% voting rights (2023-01-13 – 2023-07-24 )
  • Ready2Care Aps 100% ownership (2022-12-08 – ) 100% voting rights (2022-12-08 – )
  • 17042024 ApS 100% ownership (2022-12-08 – ) 100% voting rights (2022-12-08 – )
  • Adm. R2C & R2W ApS 100% ownership (2022-12-08 – ) 100% voting rights (2022-12-08 – )

Employees

R2C & R2W ApS has 0.48 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.