RØNNOW ARKITEKTER A/S

  • Active

  • Registration 18738295
  • A/S
  • Established 18 August, 1995

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 August, 1995
Address
Strandgade 27B, 2.
1401 København K
Denmark
Phone: 59443200
Registration number
Registration 18738295

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Løntoft Nybye
    2017-10-17 – 26.67% ownership (2021-05-20 – ) 40% ownership (2017-10-17 – 2021-05-19 ) 26.67% voting rights (2021-05-20 – ) 40% voting rights (2017-10-17 – 2021-05-19 )
  • Mette Prip Bonné
    2017-10-17 – 26.67% ownership (2021-05-20 – ) 40% ownership (2017-10-17 – 2021-05-19 ) 26.67% voting rights (2021-05-20 – ) 40% voting rights (2017-10-17 – 2021-05-19 )
  • Inge-Lise Kragh
    2021-05-20 – 26.67% ownership (2021-05-20 – ) 26.67% voting rights (2021-05-20 – )
  • Karsten Gori
    2021-06-30 – 2021-06-30 10% ownership (2021-06-30 – 2021-06-30 ) 10% voting rights (2021-06-30 – 2021-06-30 )
  • Uffe Leth Laursen
    2021-06-30 – 2021-06-30 10% ownership (2021-06-30 – 2021-06-30 ) 10% voting rights (2021-06-30 – 2021-06-30 )
Legal owners
  • RØNNOW LETH & GORI A/S 100% ownership (2021-06-28 – ) 100% voting rights (2021-06-28 – )
  • BONNÉ HOLDING ApS 33.33% ownership (2013-01-01 – 2021-06-28 ) 33.33% voting rights (2013-01-01 – 2021-06-28 )
  • NYBYE HOLDING ApS 33.33% ownership (2013-01-01 – 2021-06-28 ) 33.33% voting rights (2013-01-01 – 2021-06-28 )
  • IL Kragh Holding ApS 20% ownership (2016-02-02 – 2021-05-19 ) 33.33% ownership (2021-05-20 – 2021-06-28 ) 20% voting rights (2016-02-02 – 2021-05-19 ) 33.33% voting rights (2021-05-20 – 2021-06-28 )
  • IL Kragh Holding ApS 20% ownership (2016-02-02 – 2021-05-19 ) 33.33% ownership (2021-05-20 – 2021-06-28 ) 20% voting rights (2016-02-02 – 2021-05-19 ) 33.33% voting rights (2021-05-20 – 2021-06-28 )
  • RØNNOW HOLDING ApS 20% ownership (2013-01-01 – 2016-02-01 ) 20% voting rights (2013-01-01 – 2016-02-01 )
Directors
Board members

Employees

RØNNOW ARKITEKTER A/S has 42.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.