RVN Holding 2023 ApS

  • Active

  • Registration 43918249
  • APS
  • Established 1 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2023
Address
Bækgårdsvej 17
4690 Haslev
Denmark
Registration number
Registration 43918249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adham Wrona
    2023-12-22 – 20% ownership (2024-06-27 – ) 50% ownership (2023-12-22 – 2024-06-26 ) 20% voting rights (2024-06-27 – ) 50% voting rights (2023-12-22 – 2024-06-26 )
  • Ronni Vejnø Nielsen
    2023-03-01 – 50% ownership (2023-12-22 – 2024-06-26 ) 80% ownership (2024-06-27 – ) 100% ownership (2023-03-01 – 2023-12-21 ) 50% voting rights (2023-12-22 – 2024-06-26 ) 80% voting rights (2024-06-27 – ) 100% voting rights (2023-03-01 – 2023-12-21 )
Legal owners
  • Adham Wrona
    2024-06-27 – 20% ownership (2024-06-27 – ) 50% ownership (2023-12-22 – 2024-06-26 ) 20% voting rights (2024-06-27 – ) 50% voting rights (2023-12-22 – 2024-06-26 )
  • Ronni Vejnø Nielsen
    2024-06-27 – 50% ownership (2023-12-22 – 2024-06-26 ) 66.67% ownership (2024-06-27 – ) 100% ownership (2023-03-01 – 2023-12-21 ) 50% voting rights (2023-12-22 – 2024-06-26 ) 66.67% voting rights (2024-06-27 – ) 100% voting rights (2023-03-01 – 2023-12-21 )
  • Adham Wrona
    2023-12-22 – 2024-06-26 20% ownership (2024-06-27 – ) 50% ownership (2023-12-22 – 2024-06-26 ) 20% voting rights (2024-06-27 – ) 50% voting rights (2023-12-22 – 2024-06-26 )
  • Ronni Vejnø Nielsen
    2023-12-22 – 2024-06-26 50% ownership (2023-12-22 – 2024-06-26 ) 66.67% ownership (2024-06-27 – ) 100% ownership (2023-03-01 – 2023-12-21 ) 50% voting rights (2023-12-22 – 2024-06-26 ) 66.67% voting rights (2024-06-27 – ) 100% voting rights (2023-03-01 – 2023-12-21 )
  • Ronni Vejnø Nielsen
    2023-03-01 – 2023-12-21 50% ownership (2023-12-22 – 2024-06-26 ) 66.67% ownership (2024-06-27 – ) 100% ownership (2023-03-01 – 2023-12-21 ) 50% voting rights (2023-12-22 – 2024-06-26 ) 66.67% voting rights (2024-06-27 – ) 100% voting rights (2023-03-01 – 2023-12-21 )
Directors
Subsidiaries
  • Halfdan Gruppen ApS 100% ownership (2023-12-22 – ) 100% voting rights (2023-12-22 – )
  • Halfdan Food ApS 100% ownership (2024-04-18 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 100% voting rights (2024-04-18 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • Halfdan Food ApS 100% ownership (2024-04-18 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 100% voting rights (2024-04-18 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )