Refima Credit Basis A/S

  • Active

  • Registration 43622463
  • A/S
  • Established 4 November, 2022

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 November, 2022
Address
Toldbodgade 51B, st.
C/O Refima Capital Management A/S
1253 København K
Denmark
Phone: 70262616
Registration number
Registration 43622463

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • AHJ A/S 10% ownership (2024-05-31 – ) 10% voting rights (2024-05-31 – )
  • HOLMENE HOLDING ApS 10% ownership (2023-12-11 – 2024-05-30 ) 5% ownership (2024-05-31 – ) 10% voting rights (2023-12-11 – 2024-05-30 ) 5% voting rights (2024-05-31 – )
  • Refima CC Investment A/S 5% ownership (2025-05-30 – ) 5% voting rights (2025-05-30 – )
  • Bulls & Bears ApS 33.33% ownership (2023-12-11 – 2024-05-30 ) 25% ownership (2024-05-31 – ) 33.33% voting rights (2023-12-11 – 2024-05-30 ) 25% voting rights (2024-05-31 – )
  • REFIMA CAPITAL PARTNERS A/S 50% ownership (2023-02-03 – 2023-12-11 ) 5% ownership (2024-05-31 – 2025-05-30 ) 50% voting rights (2023-02-03 – 2023-12-11 ) 5% voting rights (2024-05-31 – 2025-05-30 )
  • Lumar ApS 5% ownership (2023-12-11 – 2024-05-31 ) 5% voting rights (2023-12-11 – 2024-05-31 )
  • ØSTPEDER HOLDING ApS 5% ownership (2023-12-11 – 2024-05-31 ) 5% voting rights (2023-12-11 – 2024-05-31 )
  • CONTINENTAL EJENDOMME A/S 15% ownership (2023-02-28 – 2023-12-10 ) 5% ownership (2023-12-11 – 2024-05-31 ) 15% voting rights (2023-02-28 – 2023-12-10 ) 5% voting rights (2023-12-11 – 2024-05-31 )
  • Bulls & Bears ApS 33.33% ownership (2023-12-11 – 2024-05-30 ) 25% ownership (2024-05-31 – ) 33.33% voting rights (2023-12-11 – 2024-05-30 ) 25% voting rights (2024-05-31 – )
  • HOLMENE HOLDING ApS 10% ownership (2023-12-11 – 2024-05-30 ) 5% ownership (2024-05-31 – ) 10% voting rights (2023-12-11 – 2024-05-30 ) 5% voting rights (2024-05-31 – )
  • FELIX. ARDEN A/S 5% ownership (2023-02-28 – 2023-12-11 ) 5% voting rights (2023-02-28 – 2023-12-11 )
  • MIJONI ApS 5% ownership (2023-02-28 – 2023-12-11 ) 5% voting rights (2023-02-28 – 2023-12-11 )
  • AT HOLDING HELLERUP ApS 5% ownership (2023-02-28 – 2023-12-11 ) 5% voting rights (2023-02-28 – 2023-12-11 )
  • TORBEN HJORT ApS 5% ownership (2023-02-28 – 2023-12-11 ) 5% voting rights (2023-02-28 – 2023-12-11 )
  • REFIMA CAPITAL PARTNERS A/S 50% ownership (2023-02-03 – 2023-12-11 ) 5% ownership (2024-05-31 – 2025-05-30 ) 50% voting rights (2023-02-03 – 2023-12-11 ) 5% voting rights (2024-05-31 – 2025-05-30 )
  • CONTINENTAL EJENDOMME A/S 15% ownership (2023-02-28 – 2023-12-10 ) 5% ownership (2023-12-11 – 2024-05-31 ) 15% voting rights (2023-02-28 – 2023-12-10 ) 5% voting rights (2023-12-11 – 2024-05-31 )
  • Refima Capital Management A/S 100% ownership (2022-11-04 – 2023-02-03 ) 100% voting rights (2022-11-04 – 2023-02-03 )
Directors
Board members