RATÉL ApS
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Active
- Registration 33353626
- APS
- Established 8 November, 2010
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 8 November, 2010 - Address
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- Registration number
- Registration 33353626
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Nørskov Laursen
2017-12-18 – 35% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2017-12-18 – 2019-04-15 ) 35% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2017-12-18 – 2019-04-15 ) -
Per Lachenmeier
2017-12-18 – 2024-04-12 8.76% ownership (2017-12-18 – 2024-04-12 ) 8.76% voting rights (2017-12-18 – 2024-04-12 ) -
Ole Lachenmeier
2017-12-18 – 2024-04-12 8.76% ownership (2017-12-18 – 2024-04-12 ) 8.76% voting rights (2017-12-18 – 2024-04-12 ) -
Christian Thiim
2017-12-18 – 2024-04-12 11.54% ownership (2017-12-18 – 2024-04-12 ) 11.54% voting rights (2017-12-18 – 2024-04-12 ) -
Jens Lachenmeier
2017-12-18 – 2024-04-12 8.76% ownership (2017-12-18 – 2024-04-12 ) 8.76% voting rights (2017-12-18 – 2024-04-12 ) -
Hans Brun Knudsen
2016-12-30 – 2024-04-12 26.29% ownership (2017-12-18 – 2024-04-12 ) 30.75% ownership (2016-12-30 – 2017-12-17 ) 26.29% voting rights (2017-12-18 – 2024-04-12 ) 30.75% voting rights (2016-12-30 – 2017-12-17 )
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- Legal owners
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JAX INVEST A/S 25% ownership (2017-12-18 – 2019-04-15 ) 33.33% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2024-04-12 – ) 25% voting rights (2017-12-18 – 2019-04-15 ) 33.33% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2024-04-12 – )
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ENVI-CON ApS 66.67% ownership (2014-12-18 – 2019-04-15 ) 50% ownership (2019-04-16 – 2024-04-12 ) 66.67% voting rights (2014-12-18 – 2019-04-15 ) 50% voting rights (2019-04-16 – 2024-04-12 )
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JAX INVEST A/S 25% ownership (2017-12-18 – 2019-04-15 ) 33.33% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2024-04-12 – ) 25% voting rights (2017-12-18 – 2019-04-15 ) 33.33% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2024-04-12 – )
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ENVI-CON ApS 66.67% ownership (2014-12-18 – 2019-04-15 ) 50% ownership (2019-04-16 – 2024-04-12 ) 66.67% voting rights (2014-12-18 – 2019-04-15 ) 50% voting rights (2019-04-16 – 2024-04-12 )
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JAX INVEST A/S 25% ownership (2017-12-18 – 2019-04-15 ) 33.33% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2024-04-12 – ) 25% voting rights (2017-12-18 – 2019-04-15 ) 33.33% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2024-04-12 – )
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Styrelsen for Forskning og Uddannelse 10% ownership (2014-12-18 – 2016-12-22 ) 20% ownership (2016-12-23 – 2017-12-18 ) 10% voting rights (2014-12-18 – 2016-12-22 ) 20% voting rights (2016-12-23 – 2017-12-18 )
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Styrelsen for Forskning og Uddannelse 10% ownership (2014-12-18 – 2016-12-22 ) 20% ownership (2016-12-23 – 2017-12-18 ) 10% voting rights (2014-12-18 – 2016-12-22 ) 20% voting rights (2016-12-23 – 2017-12-18 )
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- Directors
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Julie Skovgaard Bahrt
2023-02-01 – -
Hans Brun Knudsen
2010-11-08 – 2023-02-01
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- Board members
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Bine Højbjerg Madsen
2024-04-12 – -
Jan Nørskov Laursen
2024-04-12 – -
Jan Nørskov Laursen
2019-05-20 – 2024-04-09 -
Per Lachenmeier
2010-11-08 – 2024-04-09 -
Jan Nørskov Laursen
2017-12-18 – 2019-05-19 -
Christian Bjerre Bojsen
2014-09-04 – 2017-12-12 -
Kim Rudbeck
2013-11-08 – 2016-05-09 -
Marianne Lykke Sørensen
2010-11-08 – 2015-12-07 -
Morten Stærdahl Andersen
2010-11-08 – 2014-09-04 -
Hans Brun Knudsen
2010-11-08 – 2013-11-08
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Employees
RATÉL ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.