RetroHolding ApS

  • Active

  • Registration 44725509
  • APS
  • Established 12 March, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 March, 2024
Address
Haslevvej 11
4100 Ringsted
Denmark
Registration number
Registration 44725509

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gabrielle Mie Tinneberg Katring-Rasmussen
    2024-03-12 – 50% ownership (2025-05-02 – ) 100% ownership (2024-03-12 – 2025-05-01 ) 50% voting rights (2025-05-02 – ) 100% voting rights (2024-03-12 – 2025-05-01 )
Legal owners
  • Gabrielle Mie Tinneberg Katring-Rasmussen
    2025-05-02 – 50% ownership (2025-05-02 – ) 100% ownership (2024-03-12 – 2025-05-01 ) 50% voting rights (2025-05-02 – ) 100% voting rights (2024-03-12 – 2025-05-01 )
  • Tiboli ApS 33.33% ownership (2025-04-22 – 2025-05-01 ) 50% ownership (2025-05-02 – ) 33.33% voting rights (2025-04-22 – 2025-05-01 ) 50% voting rights (2025-05-02 – )
  • Gabrielle Mie Tinneberg Katring-Rasmussen
    2024-03-12 – 2025-05-01 50% ownership (2025-05-02 – ) 100% ownership (2024-03-12 – 2025-05-01 ) 50% voting rights (2025-05-02 – ) 100% voting rights (2024-03-12 – 2025-05-01 )
  • Tiboli ApS 33.33% ownership (2025-04-22 – 2025-05-01 ) 50% ownership (2025-05-02 – ) 33.33% voting rights (2025-04-22 – 2025-05-01 ) 50% voting rights (2025-05-02 – )
Subsidiaries
  • RetroFabrikken ApS 100% ownership (2024-10-01 – 2025-05-01 ) 50% ownership (2025-05-02 – ) 100% voting rights (2024-10-01 – 2025-05-01 ) 50% voting rights (2025-05-02 – )
  • RetroFabrikken ApS 100% ownership (2024-10-01 – 2025-05-01 ) 50% ownership (2025-05-02 – ) 100% voting rights (2024-10-01 – 2025-05-01 ) 50% voting rights (2025-05-02 – )