Ren365 ApS

  • Active

  • Registration 42891541
  • APS
  • Established 3 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2021
Address
Skovvej 34
C/O Thomas Bårup Overgaard
8660 Skanderborg
Denmark
Phone: 60249175
Registration number
Registration 42891541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Ahlgren
    2021-12-03 – 30% ownership (2021-12-03 – ) 30% voting rights (2021-12-03 – )
  • Thomas Bårup Overgaard
    2021-12-03 – 60% ownership (2021-12-03 – ) 60% voting rights (2021-12-03 – )
Legal owners
  • MSOL INVEST ApS 10% ownership (2024-01-10 – ) 10% voting rights (2024-01-10 – )
  • Ahgren Holding ApS 33.33% ownership (2021-12-03 – 2024-01-07 ) 50% ownership (2024-01-08 – 2024-01-09 ) 25% ownership (2024-01-13 – ) 33.33% voting rights (2021-12-03 – 2024-01-07 ) 50% voting rights (2024-01-08 – 2024-01-09 ) 25% voting rights (2024-01-13 – )
  • Ahgren Holding ApS 33.33% ownership (2021-12-03 – 2024-01-07 ) 50% ownership (2024-01-08 – 2024-01-09 ) 25% ownership (2024-01-13 – ) 33.33% voting rights (2021-12-03 – 2024-01-07 ) 50% voting rights (2024-01-08 – 2024-01-09 ) 25% voting rights (2024-01-13 – )
  • Bårup Holding ApS 33.33% ownership (2021-12-03 – 2024-01-07 ) 50% ownership (2024-01-08 – 2024-01-09 ) 33.33% voting rights (2021-12-03 – 2024-01-07 ) 50% voting rights (2024-01-08 – 2024-01-09 )
  • Harken&Co Holding ApS 10% ownership (2022-07-15 – 2024-01-08 ) 10% voting rights (2022-07-15 – 2024-01-08 )
  • Ahgren Holding ApS 33.33% ownership (2021-12-03 – 2024-01-07 ) 50% ownership (2024-01-08 – 2024-01-09 ) 25% ownership (2024-01-13 – ) 33.33% voting rights (2021-12-03 – 2024-01-07 ) 50% voting rights (2024-01-08 – 2024-01-09 ) 25% voting rights (2024-01-13 – )
  • Bårup Holding ApS 33.33% ownership (2021-12-03 – 2024-01-07 ) 50% ownership (2024-01-08 – 2024-01-09 ) 33.33% voting rights (2021-12-03 – 2024-01-07 ) 50% voting rights (2024-01-08 – 2024-01-09 )
  • Anastasi Holding ApS 10% ownership (2021-12-03 – 2022-07-18 ) 10% voting rights (2021-12-03 – 2022-07-18 )
Directors

Employees

Ren365 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.