Ready2Care Aps

  • Inactive

  • Registration 43675702
  • APS
  • Established 22 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 November, 2022
Address
Sct Bendtsgade 4
4100 Ringsted
Denmark
Registration number
Registration 43675702

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Valentin Brandt
    2022-12-08 – 50% ownership (2022-12-08 – 2023-07-23 ) 100% ownership (2023-07-24 – ) 50% voting rights (2022-12-08 – 2023-07-23 ) 100% voting rights (2023-07-24 – )
  • Maria Elizabeth Lund-Madsen
    2022-11-22 – 2023-07-24 25% ownership (2022-12-08 – 2023-07-24 ) 50% ownership (2022-11-22 – 2022-12-07 ) 25% voting rights (2022-12-08 – 2023-07-24 ) 50% voting rights (2022-11-22 – 2022-12-07 )
  • Hans Henrik Lund-Madsen
    2022-11-22 – 2023-07-24 25% ownership (2022-12-08 – 2023-07-24 ) 50% ownership (2022-11-22 – 2022-12-07 ) 25% voting rights (2022-12-08 – 2023-07-24 ) 50% voting rights (2022-11-22 – 2022-12-07 )
Legal owners
  • R2C & R2W ApS 100% ownership (2022-12-08 – ) 100% voting rights (2022-12-08 – )
  • Co.Luma Holding ApS 100% ownership (2022-11-22 – 2022-12-08 ) 100% voting rights (2022-11-22 – 2022-12-08 )
Directors

Employees

Ready2Care Aps has 0.29 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2024.