RENTAS ApS
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Inactive
- Registration 21161101
- APS
- Established 18 June, 1998
- Dissolved 14 April, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 18 June, 1998
Dissolved 14 April, 2025 - Address
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- Registration number
- Registration 21161101
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nathan Baruch
2000-06-01 – 2025-04-14 43.75% ownership (2000-06-01 – 2025-04-14 ) 43.75% voting rights (2000-06-01 – 2025-04-14 ) -
Lone Wedege
2001-12-04 – 2023-02-28 12.5% ownership (2001-12-04 – 2023-02-28 ) 12.5% voting rights (2001-12-04 – 2023-02-28 ) -
Philip Baruch
2000-06-01 – 2022-10-28 21.88% ownership (2000-06-01 – 2022-10-28 ) 21.88% voting rights (2000-06-01 – 2022-10-28 ) -
Susan Friis Grue
2000-06-01 – 2022-10-28 21.88% ownership (2000-06-01 – 2022-10-28 ) 21.88% voting rights (2000-06-01 – 2022-10-28 )
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- Legal owners
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Telborg Holding ApS 33.33% ownership (2022-10-28 – 2024-11-25 ) 50% ownership (2024-11-26 – 2025-04-14 ) 33.33% voting rights (2022-10-28 – 2024-11-25 ) 50% voting rights (2024-11-26 – 2025-04-14 )
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Brothers Capital Holding ApS 33.33% ownership (2022-10-28 – 2024-11-25 ) 50% ownership (2024-11-26 – 2025-04-14 ) 33.33% voting rights (2022-10-28 – 2024-11-25 ) 50% voting rights (2024-11-26 – 2025-04-14 )
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WEDEGE HOLDING ApS 10% ownership (2001-12-04 – 2024-11-26 ) 10% voting rights (2001-12-04 – 2024-11-26 )
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Telborg Holding ApS 33.33% ownership (2022-10-28 – 2024-11-25 ) 50% ownership (2024-11-26 – 2025-04-14 ) 33.33% voting rights (2022-10-28 – 2024-11-25 ) 50% voting rights (2024-11-26 – 2025-04-14 )
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Brothers Capital Holding ApS 33.33% ownership (2022-10-28 – 2024-11-25 ) 50% ownership (2024-11-26 – 2025-04-14 ) 33.33% voting rights (2022-10-28 – 2024-11-25 ) 50% voting rights (2024-11-26 – 2025-04-14 )
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RENTAS HOLDING ApS 66.67% ownership (2001-12-04 – 2022-10-28 ) 66.67% voting rights (2001-12-04 – 2022-10-28 )
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- Directors
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Philip Baruch
2022-04-11 – 2025-04-14 -
Nathan Baruch
2013-02-07 – 2025-04-14 -
Steffen Wedege
2018-02-09 – 2025-03-12 -
Bobbie Wedege
2000-11-15 – 2017-05-01 -
Susan Friis Grue
1998-06-18 – 2000-11-15
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- Subsidiaries
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LAGERSALG EJENDOMME ApS 50% ownership (2000-04-18 – 2023-06-19 ) 50% voting rights (2000-04-18 – 2023-06-19 )
Employees
RENTAS ApS has 0.62 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.