ReadyBox ApS

  • Active

  • Registration 44588242
  • APS
  • Established 24 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 January, 2024
Address
Stigaardsvej 22
C/O David Heilmann
2900 Hellerup
Denmark
Phone: 21235450
Registration number
Registration 44588242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Heilmann
    2024-01-24 – 100% ownership (2024-01-24 – ) 100% voting rights (2024-01-24 – )
Legal owners
  • DHolding ApS 33.33% ownership (2024-01-24 – 2025-03-03 ) 100% ownership (2025-03-04 – ) 33.33% voting rights (2024-01-24 – 2025-03-03 ) 100% voting rights (2025-03-04 – )
  • Tikjøb Hagedorn ApS 5% ownership (2024-11-27 – 2025-03-04 ) 5% voting rights (2024-11-27 – 2025-03-04 )
  • SCHMIDT HOLDING AF 12.12.2012 ApS 10% ownership (2024-11-27 – 2025-03-04 ) 10% voting rights (2024-11-27 – 2025-03-04 )
  • Big Escabe ApS 20% ownership (2024-01-24 – 2025-03-04 ) 20% voting rights (2024-01-24 – 2025-03-04 )
  • LASSEFAR HOLDING ApS 15% ownership (2024-01-24 – 2025-03-04 ) 15% voting rights (2024-01-24 – 2025-03-04 )
  • Thorning Ellegaard ApS 5% ownership (2024-11-27 – 2025-03-04 ) 5% voting rights (2024-11-27 – 2025-03-04 )
  • DHolding ApS 33.33% ownership (2024-01-24 – 2025-03-03 ) 100% ownership (2025-03-04 – ) 33.33% voting rights (2024-01-24 – 2025-03-03 ) 100% voting rights (2025-03-04 – )
Directors