Rentablo ApS

  • Active

  • Registration 38501550
  • APS
  • Established 20 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2017
Address
Martin Luther Kings Vej 23, 6.th
2450 København SV
Denmark
Phone: 23705046
Registration number
Registration 38501550

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Rosford Nørgaard
    2022-09-30 – 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • Jette Nørgaard
    2022-09-30 – 2022-12-15 33.33% ownership (2022-09-30 – 2022-12-15 ) 33.33% voting rights (2022-09-30 – 2022-12-15 )
  • Dagny Nørgaard
    2021-03-24 – 2022-12-15 13.34% ownership (2021-03-24 – 2022-12-15 ) 33.33% voting rights (2021-03-24 – 2022-12-15 )
  • Leo Nørgaard
    2017-12-01 – 2021-03-24 100% ownership (2017-12-01 – 2021-03-24 ) 100% voting rights (2017-12-01 – 2021-03-24 )
  • Tais Nørby Mogensen
    2018-01-15 – 2019-04-09 49% ownership (2018-01-15 – 2019-04-09 ) 49% voting rights (2018-01-15 – 2019-04-09 )
Legal owners
  • Zentablo ApS 100% ownership (2022-12-15 – ) 100% voting rights (2022-12-15 – )
  • LEO NØRGAARD INVEST ApS 100% ownership (2022-09-30 – 2022-12-15 ) 100% voting rights (2022-09-30 – 2022-12-15 )
  • Simon Nørgaard Mikkelsen
    2020-07-01 – 2022-09-30 15% ownership (2020-07-01 – 2022-09-30 ) 0% voting rights (2020-07-01 – 2022-09-30 )
  • Sara Rosford Nørgaard
    2020-07-01 – 2022-09-30 15% ownership (2020-07-01 – 2022-09-30 ) 0% voting rights (2020-07-01 – 2022-09-30 )
  • Rasmus Rosford Nørgaard
    2020-07-01 – 2022-09-30 15% ownership (2020-07-01 – 2022-09-30 ) 0% voting rights (2020-07-01 – 2022-09-30 )
  • Philip Nørgaard Mikkelsen
    2020-07-01 – 2022-09-30 15% ownership (2020-07-01 – 2022-09-30 ) 0% voting rights (2020-07-01 – 2022-09-30 )
  • Oliver Nørgaard Mikkelsen
    2020-07-01 – 2022-09-30 15% ownership (2020-07-01 – 2022-09-30 ) 0% voting rights (2020-07-01 – 2022-09-30 )
  • BBN-Holding, Vejle ApS 0% ownership (2021-04-15 – 2022-09-30 ) 100% voting rights (2021-04-15 – 2022-09-30 )
  • LEO NØRGAARD HOLDING II ApS 50% ownership (2017-03-20 – 2017-11-30 ) 100% ownership (2017-12-01 – 2021-04-14 ) 50% voting rights (2017-03-20 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2021-04-14 )
  • Kumars Holding IVS 33.33% ownership (2018-01-15 – 2019-04-09 ) 33.33% voting rights (2018-01-15 – 2019-04-09 )
  • Deyglis Holding IVS 50% ownership (2017-03-20 – 2017-12-01 ) 50% voting rights (2017-03-20 – 2017-12-01 )
  • LEO NØRGAARD HOLDING II ApS 50% ownership (2017-03-20 – 2017-11-30 ) 100% ownership (2017-12-01 – 2021-04-14 ) 50% voting rights (2017-03-20 – 2017-11-30 ) 100% voting rights (2017-12-01 – 2021-04-14 )
Directors
Board members

Employees

Rentablo ApS has 0.26 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2020.