REX KØLEINVENTAR A/S
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Active
- Registration 59287419
- A/S
- Established 31 January, 1976
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Michael Møller
2016-10-12 – 100% ownership (2016-10-12 – ) 100% voting rights (2016-10-12 – )
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- Legal owners
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T.M.M. HOLDING ApS 33.33% ownership (2004-12-06 – 2016-10-11 ) 100% ownership (2016-10-12 – ) 33.33% voting rights (2004-12-06 – 2016-10-11 ) 100% voting rights (2016-10-12 – )
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Thomas Holding ApS 25% ownership (2016-06-24 – 2016-10-11 ) 50% ownership (2016-10-12 – 2016-12-19 ) 25% voting rights (2016-06-24 – 2016-10-11 ) 50% voting rights (2016-10-12 – 2016-12-19 )
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T.M.M. HOLDING ApS 33.33% ownership (2004-12-06 – 2016-10-11 ) 100% ownership (2016-10-12 – ) 33.33% voting rights (2004-12-06 – 2016-10-11 ) 100% voting rights (2016-10-12 – )
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Michaela Holding ApS 25% ownership (2016-06-24 – 2016-10-11 ) 25% voting rights (2016-06-24 – 2016-10-11 )
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Thomas Holding ApS 25% ownership (2016-06-24 – 2016-10-11 ) 50% ownership (2016-10-12 – 2016-12-19 ) 25% voting rights (2016-06-24 – 2016-10-11 ) 50% voting rights (2016-10-12 – 2016-12-19 )
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RESAX HOLDING ApS 50% ownership (1998-10-30 – 2016-05-03 ) 50% voting rights (1998-10-30 – 2016-05-03 )
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- Directors
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Thomas Michael Møller
2016-10-12 – -
Niels Knudsen Møller
1976-01-31 – 2016-10-12
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- Board members
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Nichlas Mathias Møller
2023-11-20 – -
Niels Knudsen Møller
1976-01-31 – -
Thomas Michael Møller
1999-12-29 – -
Jonna Margot Møller
1976-01-31 – 2023-11-20 -
Michaëla Maria Møller
1999-12-29 – 2016-10-12 -
Charlotte Christina Møller
1976-01-31 – 1999-12-29 -
Svend Nygaard Koch
1976-01-31 – 1989-12-12
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- Subsidiaries
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FINDAN ENGROS ApS 10% ownership (2015-11-25 – ) 10% voting rights (2015-11-25 – )
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Employees
REX KØLEINVENTAR A/S has 15.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.