RASK-INVEST ApS

  • Active

  • Registration 76494916
  • APS
  • Established 1 November, 1984

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1984
Address
Særkærparken 28
C/O Marianne Rask Nygaard
7500 Holstebro
Denmark
Phone: 20181733
Registration number
Registration 76494916

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Carina Rask Nygaard
    1997-03-05 – 50% ownership (1997-03-05 – 2017-12-14 ) 100% ownership (2017-12-15 – ) 50% voting rights (1997-03-05 – 2017-12-14 ) 100% voting rights (2017-12-15 – )
  • Kuno Nygaard Glad
    1997-03-05 – 2017-12-15 50% ownership (1997-03-05 – 2017-12-15 ) 50% voting rights (1997-03-05 – 2017-12-15 )
Legal owners
  • Marianne Carina Rask Nygaard
    2017-12-15 – 50% ownership (1997-03-05 – 2017-12-14 ) 100% ownership (2017-12-15 – ) 50% voting rights (1997-03-05 – 2017-12-14 ) 100% voting rights (2017-12-15 – )
  • Kuno Nygaard Glad
    1997-03-05 – 2017-12-15 50% ownership (1997-03-05 – 2017-12-15 ) 50% voting rights (1997-03-05 – 2017-12-15 )
  • Marianne Carina Rask Nygaard
    1997-03-05 – 2017-12-14 50% ownership (1997-03-05 – 2017-12-14 ) 100% ownership (2017-12-15 – ) 50% voting rights (1997-03-05 – 2017-12-14 ) 100% voting rights (2017-12-15 – )
Directors
Subsidiaries
  • MH 151217 ApS 100% ownership (2017-12-15 – 2017-12-15 ) 100% voting rights (2017-12-15 – 2017-12-15 )
  • K.N. TAGMATERIALER A/S 50% ownership (2000-07-01 – 2017-12-15 ) 50% voting rights (2000-07-01 – 2017-12-15 )
  • SELSKABET AF 23.8.2012 A/S 50% ownership (2010-02-18 – 2015-11-26 ) 66.67% ownership (2015-11-27 – 2017-12-15 ) 50% voting rights (2010-02-18 – 2015-11-26 ) 66.67% voting rights (2015-11-27 – 2017-12-15 )
  • SELSKABET AF 23.8.2012 A/S 50% ownership (2010-02-18 – 2015-11-26 ) 66.67% ownership (2015-11-27 – 2017-12-15 ) 50% voting rights (2010-02-18 – 2015-11-26 ) 66.67% voting rights (2015-11-27 – 2017-12-15 )
  • BYGGESELSKABET FCS A/S 5% ownership (2015-08-24 – 2017-04-11 ) 5% voting rights (2015-08-24 – 2017-04-11 )