RefRef ApS

  • Active

  • Registration 43965573
  • APS
  • Established 31 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2023
Address
Salamandervænget 9
C/O René Lyngs Houmøller
8260 Viby J
Denmark
Registration number
Registration 43965573

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Lyngs Houmøller
    2023-03-31 – 2024-09-01 55% ownership (2023-06-10 – 2024-09-01 ) 100% ownership (2023-03-31 – 2023-06-09 ) 55% voting rights (2023-06-10 – 2024-09-01 ) 100% voting rights (2023-03-31 – 2023-06-09 )
Legal owners
  • Reframe Holding 2 ApS 15% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 15% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • RLH Invest ApS 100% ownership (2023-03-31 – 2023-06-09 ) 50% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 100% voting rights (2023-03-31 – 2023-06-09 ) 50% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • Reframe Holding 3 ApS 15% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 15% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • Reframe Holding 1 ApS 15% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 15% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • Reframe Holding 2 ApS 15% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 15% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • Reframe Holding 1 ApS 15% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 15% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • RLH Invest ApS 100% ownership (2023-03-31 – 2023-06-09 ) 50% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 100% voting rights (2023-03-31 – 2023-06-09 ) 50% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • Reframe Holding 3 ApS 15% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 15% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
  • RLH Invest ApS 100% ownership (2023-03-31 – 2023-06-09 ) 50% ownership (2023-06-10 – 2024-08-31 ) 25% ownership (2024-09-01 – ) 100% voting rights (2023-03-31 – 2023-06-09 ) 50% voting rights (2023-06-10 – 2024-08-31 ) 25% voting rights (2024-09-01 – )
Directors
Subsidiaries