RIEL Energi Finans ApS

  • Active

  • Registration 38731947
  • APS
  • Established 21 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2017
Address
Brændeskoven 6
C/O RIEL Finans ApS
9520 Skørping
Denmark
Phone: 70702023
Registration number
Registration 38731947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Rubak
    2017-06-21 – 40% ownership (2023-02-13 – 2023-09-21 ) 50% ownership (2017-06-21 – 2019-12-31 ) 70% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2020-01-01 – 2023-02-11 ) 40% voting rights (2023-02-13 – 2023-09-21 ) 50% voting rights (2017-06-21 – 2019-12-31 ) 70% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2020-01-01 – 2023-02-11 )
  • Tommy Toft Grønbjerg
    2023-05-24 – 2023-09-22 30% ownership (2023-05-24 – 2023-09-22 ) 30% voting rights (2023-05-24 – 2023-09-22 )
  • Brian Birk Sørensen
    2023-02-13 – 2023-09-22 30% ownership (2023-02-13 – 2023-09-22 ) 30% voting rights (2023-02-13 – 2023-09-22 )
  • Sonny Märcher Ravn Ibsen
    2018-01-01 – 2020-01-01 25.5% ownership (2018-01-01 – 2020-01-01 ) 25.5% voting rights (2018-01-01 – 2020-01-01 )
Legal owners
  • RIEL Energi Holding ApS 100% ownership (2023-09-22 – ) 100% voting rights (2023-09-22 – )
  • RIEL Energi A/S 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 Sikring ApS 50% ownership (2019-08-20 – 2020-01-01 ) 50% voting rights (2019-08-20 – 2020-01-01 )
  • RIEL Energi A/S 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 A/S 100% ownership (2017-06-21 – 2019-08-20 ) 100% voting rights (2017-06-21 – 2019-08-20 )
Directors