Rønnede Erhvervsinvest ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 4 July, 2023
Address: Lergravsvej 59, st.
C/O ØENS Ejendomsadministration - Investerin
2300 København S
Denmark
Registration number: Registration 44162814

Past relations

Ultimate beneficial owners (UBOs): Søren Byder Gønge
2023-07-04 – 25.05% ownership (2023-07-04 – 2024-12-10 ) 50.1% ownership (2024-12-11 – ) 25.05% voting rights (2023-07-04 – 2024-12-10 ) 50.1% voting rights (2024-12-11 – )

Henrik Petersen
2023-07-04 – 2024-12-11 50% ownership (2023-07-04 – 2024-12-11 ) 50% voting rights (2023-07-04 – 2024-12-11 )
Legal owners: GØNGE HOLDING ApS 50% ownership (2023-07-04 – 2024-12-10 ) 100% ownership (2024-12-11 – ) 50% voting rights (2023-07-04 – 2024-12-10 ) 100% voting rights (2024-12-11 – )

Henrik Petersen
2023-07-04 – 2024-12-11 50% ownership (2023-07-04 – 2024-12-11 ) 50% voting rights (2023-07-04 – 2024-12-11 )

GØNGE HOLDING ApS 50% ownership (2023-07-04 – 2024-12-10 ) 100% ownership (2024-12-11 – ) 50% voting rights (2023-07-04 – 2024-12-10 ) 100% voting rights (2024-12-11 – )
Directors: Marc Gønge
2024-12-06 –

Henrik Petersen
2023-07-04 – 2024-12-06
Board members: Søren Byder Gønge
2023-07-04 –

Marc Gønge
2024-12-06 –

Henrik Petersen
2023-07-04 – 2024-12-06