Rønde Vin ApS

  • Active

  • Registration 44301881
  • APS
  • Established 7 September, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2023
Address
Hovedgaden 6B
8410 Rønde
Denmark
Registration number
Registration 44301881

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Degn Schölarth
    2023-09-07 – 15.3% ownership (2023-11-01 – 2024-04-22 ) 30% ownership (2023-09-07 – 2023-10-31 ) 15.3% voting rights (2023-11-01 – 2024-04-22 ) 30% voting rights (2023-09-07 – 2023-10-31 )
  • Rasmus Holmen Madsen
    2023-09-07 – 20.4% ownership (2023-11-01 – 2024-04-22 ) 40% ownership (2023-09-07 – 2023-10-31 ) 20.4% voting rights (2023-11-01 – 2024-04-22 ) 40% voting rights (2023-09-07 – 2023-10-31 )
  • Michael Andreasen
    2023-11-01 – 2024-04-23 49% ownership (2023-11-01 – 2024-04-23 ) 49% voting rights (2023-11-01 – 2024-04-23 )
Legal owners
  • Michael Andreasen
    2023-11-01 – 2024-04-23 33.33% ownership (2023-11-01 – 2024-04-23 ) 33.33% voting rights (2023-11-01 – 2024-04-23 )
  • R & S MADSEN ApS 50% ownership (2023-09-07 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-04-22 ) 50% voting rights (2023-09-07 – 2023-10-31 ) 25% voting rights (2023-11-01 – 2024-04-22 )
  • DS HOLDING 2009 ApS 50% ownership (2023-09-07 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-04-22 ) 50% voting rights (2023-09-07 – 2023-10-31 ) 25% voting rights (2023-11-01 – 2024-04-22 )
  • R & S MADSEN ApS 50% ownership (2023-09-07 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-04-22 ) 50% voting rights (2023-09-07 – 2023-10-31 ) 25% voting rights (2023-11-01 – 2024-04-22 )
  • DS HOLDING 2009 ApS 50% ownership (2023-09-07 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-04-22 ) 50% voting rights (2023-09-07 – 2023-10-31 ) 25% voting rights (2023-11-01 – 2024-04-22 )
Directors

Employees

Rønde Vin ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.