REKA HOLDING ApS
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Active
- Registration 71363511
- APS
- Established 20 December, 1982
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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René Kampmann
1982-12-20 – 80% ownership (1982-12-20 – ) 80% voting rights (1982-12-20 – )
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- Legal owners
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René Kampmann
1982-12-20 – 66.67% ownership (1982-12-20 – ) 66.67% voting rights (1982-12-20 – ) -
Eva Kampmann
1993-07-01 – 5% ownership (1993-07-01 – ) 5% voting rights (1993-07-01 – ) -
Jesper Schmith Kampmann
1992-07-01 – 0% ownership (1992-07-01 – ) 0% voting rights (1992-07-01 – ) -
André Haunsø Kampmann
1992-07-01 – 0% ownership (1992-07-01 – ) 0% voting rights (1992-07-01 – )
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- Directors
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René Kampmann
2015-03-03 – -
André Haunsø Kampmann
2011-05-12 – 2015-03-03 -
Jesper Schmith Kampmann
2008-10-28 – 2011-05-12 -
Eva Kampmann
1982-12-20 – 2008-10-28
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- Board members
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René Kampmann
2014-05-05 – 2015-03-03 -
Jesper Schmith Kampmann
2008-10-28 – 2015-03-03 -
André Haunsø Kampmann
2008-10-28 – 2015-03-03 -
John Cort Massow
2008-10-28 – 2014-05-05
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- Subsidiaries
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Reka Consulting ApS 20% ownership (2014-03-24 – 2015-12-22 ) 100% ownership (2015-12-23 – 2019-09-20 ) 50% voting rights (2014-03-24 – 2015-12-22 ) 100% voting rights (2015-12-23 – 2019-09-20 )
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Reka Consulting ApS 20% ownership (2014-03-24 – 2015-12-22 ) 100% ownership (2015-12-23 – 2019-09-20 ) 50% voting rights (2014-03-24 – 2015-12-22 ) 100% voting rights (2015-12-23 – 2019-09-20 )
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GASTROPROCESS TECHNOLOGIES ApS 100% ownership (2014-03-24 – 2020-02-12 ) 100% voting rights (2014-03-24 – 2020-02-12 )
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