RIEL Energi A/S

  • Active

  • Registration 35640339
  • A/S
  • Established 16 January, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 January, 2014
Address
Brændeskoven 6
C/O Renè Rubak
9520 Skørping
Denmark
Phone: 61674091
Registration number
Registration 35640339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Rubak
    2014-01-16 – 40% ownership (2023-02-13 – ) 70% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 57.14% voting rights (2023-02-13 – ) 78.57% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )
  • Tommy Toft Grønbjerg
    2023-02-13 – 30% ownership (2023-02-13 – ) 21.43% voting rights (2023-02-13 – )
  • Brian Birk Sørensen
    2023-02-13 – 30% ownership (2023-02-13 – ) 21.43% voting rights (2023-02-13 – )
Legal owners
  • Grønbjerg Holding Aps 25% ownership (2023-02-12 – ) 20% voting rights (2023-02-12 – )
  • Brian Birk Holding ApS 25% ownership (2023-02-13 – ) 20% voting rights (2023-02-13 – )
  • RIEL Energi Holding ApS 33.33% ownership (2023-04-25 – ) 50% voting rights (2023-04-25 – )
  • René Rubak
    2023-02-13 – 2023-04-25 33.33% ownership (2023-02-13 – 2023-04-25 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 50% voting rights (2023-02-13 – 2023-04-25 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )
  • René Rubak
    2023-02-12 – 2023-02-12 33.33% ownership (2023-02-13 – 2023-04-25 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 50% voting rights (2023-02-13 – 2023-04-25 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )
  • René Rubak
    2014-01-16 – 2023-02-11 33.33% ownership (2023-02-13 – 2023-04-25 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 50% voting rights (2023-02-13 – 2023-04-25 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )
Directors
Board members
Subsidiaries
  • RIEL Energi Finans ApS 50% ownership (2019-08-20 – 2019-12-31 ) 100% ownership (2020-01-01 – 2023-09-22 ) 50% voting rights (2019-08-20 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2023-09-22 )
  • RIEL Energi Finans ApS 50% ownership (2019-08-20 – 2019-12-31 ) 100% ownership (2020-01-01 – 2023-09-22 ) 50% voting rights (2019-08-20 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2023-09-22 )
  • RIEL Energi Ejendomme ApS 100% ownership (2022-10-31 – 2023-02-11 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 33.33% ownership (2023-02-13 – 2023-05-17 ) 100% voting rights (2022-10-31 – 2023-02-11 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 33.33% voting rights (2023-02-13 – 2023-05-17 )
  • RIEL Energi Ejendomme ApS 100% ownership (2022-10-31 – 2023-02-11 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 33.33% ownership (2023-02-13 – 2023-05-17 ) 100% voting rights (2022-10-31 – 2023-02-11 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 33.33% voting rights (2023-02-13 – 2023-05-17 )
  • RIEL Energi Ejendomme ApS 100% ownership (2022-10-31 – 2023-02-11 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 33.33% ownership (2023-02-13 – 2023-05-17 ) 100% voting rights (2022-10-31 – 2023-02-11 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 33.33% voting rights (2023-02-13 – 2023-05-17 )

Employees

RIEL Energi A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.