Rawo Tangerine ApS

  • Active

  • Registration 44242435
  • APS
  • Established 3 August, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 August, 2023
Address
Hørkær 1A
2730 Herlev
Denmark
Registration number
Registration 44242435

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Østergaard
    2023-08-03 – 25% ownership (2023-08-03 – ) 25% voting rights (2023-08-03 – )
  • Lisa Hviid
    2023-08-03 – 25% ownership (2023-08-03 – ) 25% voting rights (2023-08-03 – )
  • Tommy Olsen
    2023-08-04 – 2025-01-01 25% ownership (2023-09-29 – 2025-01-01 ) 50% ownership (2023-08-04 – 2023-09-28 ) 25% voting rights (2023-09-29 – 2025-01-01 ) 50% voting rights (2023-08-04 – 2023-09-28 )
  • Mads Refshauge
    2023-09-29 – 2025-01-01 25% ownership (2023-09-29 – 2025-01-01 ) 25% voting rights (2023-09-29 – 2025-01-01 )
Legal owners
  • HVIID ØSTERGAARD APS 50% ownership (2023-08-03 – ) 50% voting rights (2023-08-03 – )
  • TOMMY OLSEN HOLDING ApS 10% ownership (2023-08-03 – 2023-08-03 ) 50% ownership (2023-08-04 – 2023-09-28 ) 25% ownership (2023-09-29 – 2024-12-31 ) 10% voting rights (2023-08-03 – 2023-08-03 ) 50% voting rights (2023-08-04 – 2023-09-28 ) 25% voting rights (2023-09-29 – 2024-12-31 )
  • MADS REFSHAUGE HOLDING ApS 10% ownership (2023-08-03 – 2023-08-04 ) 25% ownership (2023-09-29 – 2024-12-31 ) 10% voting rights (2023-08-03 – 2023-08-04 ) 25% voting rights (2023-09-29 – 2024-12-31 )
  • TOMMY OLSEN HOLDING ApS 10% ownership (2023-08-03 – 2023-08-03 ) 50% ownership (2023-08-04 – 2023-09-28 ) 25% ownership (2023-09-29 – 2024-12-31 ) 10% voting rights (2023-08-03 – 2023-08-03 ) 50% voting rights (2023-08-04 – 2023-09-28 ) 25% voting rights (2023-09-29 – 2024-12-31 )
  • PW BYG HOLDING ApS 10% ownership (2023-08-03 – 2023-08-04 ) 10% voting rights (2023-08-03 – 2023-08-04 )
  • MADS REFSHAUGE HOLDING ApS 10% ownership (2023-08-03 – 2023-08-04 ) 25% ownership (2023-09-29 – 2024-12-31 ) 10% voting rights (2023-08-03 – 2023-08-04 ) 25% voting rights (2023-09-29 – 2024-12-31 )
  • ADAMAS ApS 10% ownership (2023-08-03 – 2023-08-04 ) 10% voting rights (2023-08-03 – 2023-08-04 )
  • TOMMY OLSEN HOLDING ApS 10% ownership (2023-08-03 – 2023-08-03 ) 50% ownership (2023-08-04 – 2023-09-28 ) 25% ownership (2023-09-29 – 2024-12-31 ) 10% voting rights (2023-08-03 – 2023-08-03 ) 50% voting rights (2023-08-04 – 2023-09-28 ) 25% voting rights (2023-09-29 – 2024-12-31 )
Directors
Board members