RØNNEVANGEN INVEST ApS

  • Active

  • Registration 33862075
  • APS
  • Established 27 July, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 July, 2011
Address
Rho 1
8382 Hinnerup
Denmark
Registration number
Registration 33862075

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Hviid Bach
    2017-05-23 – 31.5% ownership (2017-07-01 – 2021-06-19 ) 35% ownership (2021-06-20 – ) 50% ownership (2017-05-23 – 2017-06-30 ) 31.5% voting rights (2017-07-01 – 2019-12-18 ) 45% voting rights (2019-12-19 – 2021-06-19 ) 50% voting rights (2017-05-23 – 2017-06-30 )
  • Jacob Westergreen
    2017-05-23 – 31.5% ownership (2017-07-01 – 2021-06-19 ) 35% ownership (2021-06-20 – ) 50% ownership (2017-05-23 – 2017-06-30 ) 31.5% voting rights (2017-07-01 – 2019-12-18 ) 35% voting rights (2025-01-01 – ) 36% voting rights (2019-12-19 – 2021-06-19 ) 40% voting rights (2021-06-20 – 2024-12-31 ) 50% voting rights (2017-05-23 – 2017-06-30 )
Legal owners
  • BACH & WESTERGREEN INVEST ApS 90% ownership (2016-10-01 – 2021-06-19 ) 100% ownership (2021-06-20 – ) 90% voting rights (2016-10-01 – 2021-06-19 ) 100% voting rights (2021-06-20 – )
  • M. Westergaard Holding ApS 10% ownership (2017-07-01 – 2021-06-20 ) 10% voting rights (2017-07-01 – 2021-06-20 )
  • BACH & WESTERGREEN INVEST ApS 90% ownership (2016-10-01 – 2021-06-19 ) 100% ownership (2021-06-20 – ) 90% voting rights (2016-10-01 – 2021-06-19 ) 100% voting rights (2021-06-20 – )
  • ANNE-DORTHE OG JOHN WISMAR HOLDING ApS 100% ownership (2011-07-27 – 2016-09-29 ) 100% voting rights (2011-07-27 – 2016-09-29 )
Directors