HoldCo RetReal 1 Aarhus ApS
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Inactive
- Registration 39155613
- APS
- Established 11 December, 2017
Relations
Past relations
- Legal owners
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LØGTEN INVEST A/S 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
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BC Retail Ejendomme 3 ApS 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
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R3 S.à r.l.
2017-12-28 – 2025-05-01 100% ownership (2017-12-28 – 2025-05-01 ) 100% voting rights (2017-12-28 – 2025-05-01 ) -
Bruun & Hjejle Advokatpartnerselskab 100% ownership (2017-12-11 – 2017-12-28 ) 100% voting rights (2017-12-11 – 2017-12-28 )
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- Directors
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Jacob Lundal Madsen
2025-05-01 – 2025-07-08 -
Sonni Rode Madsen
2025-05-01 – 2025-07-08 -
Mohamad Awad
2023-09-27 – 2025-05-01 -
Stine Seneberg
2022-07-27 – 2025-05-01 -
Toke Sundenæs Clausen
2023-09-27 – 2025-05-01 -
Thomas Ebbe Riise-Jakobsen
2018-10-23 – 2025-05-01 -
Rune Højby Kock
2017-12-11 – 2023-09-27 -
Henrik Skak Bender
2021-02-18 – 2023-09-27 -
Bo Holse Rasmussen
2021-02-18 – 2022-07-27 -
Rasmus Nørgaard
2017-12-11 – 2021-02-18 -
Mikkel Bülow-Lehnsby
2017-12-11 – 2021-02-18 -
Steen Sønderby
2017-12-11 – 2018-10-23
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- Subsidiaries
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RETREAL 1 AARHUS ApS 100% ownership (2018-01-18 – 2025-07-08 ) 100% voting rights (2018-01-18 – 2025-07-08 )
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