Adm. R2C & R2W ApS

  • Inactive

  • Registration 43675982
  • APS
  • Established 22 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 November, 2022
Address
Langagervej 49
4100 Ringsted
Denmark
Registration number
Registration 43675982

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

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