Race Bike Nordic A/S

  • Active

  • Registration 44264455
  • A/S
  • Established 18 August, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 August, 2023
Address
Gylfesvej 1B
3060 Espergærde
Denmark
Phone: 52581778
Registration number
Registration 44264455

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Elm Christiansen
    2023-08-18 – 25% ownership (2023-08-18 – 2023-11-09 ) 39% ownership (2023-11-10 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2023-08-18 – 2023-11-09 ) 39% voting rights (2023-11-10 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Lars Bertrand de Nully
    2023-08-18 – 25% ownership (2023-08-18 – 2023-11-09 ) 50% ownership (2025-01-01 – ) 51% ownership (2023-11-10 – 2024-04-22 ) 61% ownership (2024-04-23 – 2024-12-31 ) 25% voting rights (2023-08-18 – 2023-11-09 ) 50% voting rights (2025-01-01 – ) 51% voting rights (2023-11-10 – 2024-04-22 ) 61% voting rights (2024-04-23 – 2024-12-31 )
  • Steen Isaksen
    2023-08-18 – 2024-04-23 10% ownership (2023-11-10 – 2024-04-23 ) 50% ownership (2023-08-18 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-04-23 ) 50% voting rights (2023-08-18 – 2023-11-09 )
Legal owners
  • Ollis Vertical Holding ApS 25% ownership (2023-08-18 – 2023-11-09 ) 33.33% ownership (2023-11-10 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2023-08-18 – 2023-11-09 ) 33.33% voting rights (2023-11-10 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Delfin Invest ApS 25% ownership (2023-08-18 – 2023-11-09 ) 50% ownership (2023-11-10 – ) 25% voting rights (2023-08-18 – 2023-11-09 ) 50% voting rights (2023-11-10 – )
  • Ollis Vertical Holding ApS 25% ownership (2023-08-18 – 2023-11-09 ) 33.33% ownership (2023-11-10 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2023-08-18 – 2023-11-09 ) 33.33% voting rights (2023-11-10 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Watts In It ApS 50% ownership (2023-08-18 – 2023-11-09 ) 10% ownership (2023-11-10 – 2024-04-23 ) 50% voting rights (2023-08-18 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-04-23 )
  • Steen Isaksen
    2023-11-10 – 2024-04-23 10% ownership (2023-11-10 – 2024-04-23 ) 10% voting rights (2023-11-10 – 2024-04-23 )
  • Ole Elm Christiansen
    2023-11-10 – 2024-04-23 33.33% ownership (2023-11-10 – 2024-04-23 ) 33.33% voting rights (2023-11-10 – 2024-04-23 )
  • Lars Bertrand de Nully
    2023-11-10 – 2024-04-23 50% ownership (2023-11-10 – 2024-04-23 ) 50% voting rights (2023-11-10 – 2024-04-23 )
  • Ollis Vertical Holding ApS 25% ownership (2023-08-18 – 2023-11-09 ) 33.33% ownership (2023-11-10 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2023-08-18 – 2023-11-09 ) 33.33% voting rights (2023-11-10 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Delfin Invest ApS 25% ownership (2023-08-18 – 2023-11-09 ) 50% ownership (2023-11-10 – ) 25% voting rights (2023-08-18 – 2023-11-09 ) 50% voting rights (2023-11-10 – )
  • Watts In It ApS 50% ownership (2023-08-18 – 2023-11-09 ) 10% ownership (2023-11-10 – 2024-04-23 ) 50% voting rights (2023-08-18 – 2023-11-09 ) 10% voting rights (2023-11-10 – 2024-04-23 )
Directors
Board members