Re5 Holding ApS

  • Active

  • Registration 87636518
  • APS
  • Established 1 July, 1978

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1978
Address
Niels Ebbesens Vej 31
1911 Frederiksberg C
Denmark
Registration number
Registration 87636518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Schøller Larsen
    2016-12-30 – 70.9% ownership (2021-06-08 – ) 93.9% ownership (2016-12-30 – 2021-06-07 ) 94.7% voting rights (2024-12-31 – ) 96% voting rights (2021-06-08 – 2024-12-30 ) 99.1% voting rights (2016-12-30 – 2021-06-07 )
Legal owners
  • Lisbeth Christensen
    2021-05-31 – 10% ownership (2021-05-31 – ) 0% voting rights (2021-05-31 – )
  • Frederik Slot Petersen
    2021-05-31 – 10% ownership (2021-05-31 – ) 0% voting rights (2021-05-31 – )
  • Peter Schøller-Larsen Holding ApS 66.67% ownership (2016-12-30 – ) 90% voting rights (2016-12-30 – )
  • Steen Dissing
    2016-12-30 – 2020-07-01 5% ownership (2016-12-30 – 2020-07-01 ) 0% voting rights (2016-12-30 – 2020-07-01 )
  • BEMOLA HOLDING ApS 10% ownership (2016-12-30 – 2020-07-01 ) 0% voting rights (2016-12-30 – 2020-07-01 )
  • Mogens Unden
    2016-12-30 – 2020-07-01 5% ownership (2016-12-30 – 2020-07-01 ) 0% voting rights (2016-12-30 – 2020-07-01 )
  • Peter Schøller Larsen
    1978-01-01 – 2016-12-29 100% ownership (1978-01-01 – 2016-12-29 ) 100% voting rights (1978-01-01 – 2016-12-29 )
Directors