Svend Peder Falk-Rønne

Most equity: 06.05.22 ApS (2017) '-105 DKK

Biggest loss: 06.05.22 ApS (2017) '-105 DKK

• CCS Invest ApS

  Active

  
  

  Director (2021-03-01 - present)

  Ultimate beneficial owner (2021-03-01 - present) 33.33% ownership (2021-03-01 – ) 60% voting rights (2021-03-01 – )

• 06.05.22 ApS

  Inactive

  
  

  Ultimate beneficial owner (2022-05-06 - 2024-10-24) 60% ownership (2022-05-06 – 2024-10-24 ) 60% voting rights (2022-05-06 – 2024-10-24 )

  Director (2023-06-13 - 2023-09-05)

• AKTIESELSKABET HEMIBA

  Active

  
  

  Board member (2006-01-01 - present)

  Ultimate beneficial owner (2013-03-14 - present)

• Nordland Holding Group ApS

  Active

  
  

  Director (2010-08-27 - 2011-12-13)

• INVESTERINGS-AKTIESELSKABET RYBA

  Active

  
  

  Board member (2006-01-01 - present)

  Ultimate beneficial owner (2013-03-14 - present)

• I/S ESPLANADEN 6-8

  Active

  
  

  Ultimate beneficial owner (1994-08-01 - present) 33.33% ownership (1994-08-01 – ) 33.33% voting rights (1994-08-01 – )

  Legal owner (1994-08-01 - present)

• S.C. INVEST ApS

  Active

  
  

  Director (2006-11-23 - 2009-06-26)

• IRLUND INVEST A/S

  Active

  
  

  Board member (2006-01-01 - present)

  Ultimate beneficial owner (2013-03-14 - present)

• IRLUND INVEST II ApS

  Active

  
  

  Board member (2006-01-01 - present)

  Ultimate beneficial owner (2013-03-14 - present)

• IRIS OG HENRY ENGLUNDS FOND

  Active

  
  

  Board member (2013-03-14 - present)

• GROSSERER AXEL HERMES HJÆLPEFOND

  Active

  
  

  Ultimate beneficial owner (2018-08-16 - present)

• FIOL BLOMSTER CPH. ApS

  Active

  
  

  Director (2010-12-01 - 2011-12-16)

• VICH 10198 ApS

  Active

  
  

  Legal owner (2009-04-23 - present) 100% ownership (2009-04-23 – ) 100% voting rights (2009-04-23 – )

  Ultimate beneficial owner (2009-04-23 - present) 100% ownership (2009-04-23 – ) 100% voting rights (2009-04-23 – )

  Director (2021-01-20 - present)

  Director (2009-04-23 - 2021-01-19)

• LES SANTONS A/S

  Active

  
  

  Board member (2017-12-15 - present)

  Ultimate beneficial owner (2020-01-01 - present) 29.1% ownership (2020-01-01 – ) 29.1% voting rights (2020-01-01 – )

  Board member (2012-06-09 - 2017-12-14)

  Director (1984-12-01 - 1998-06-24)

• Næstved Invest ApS

  Active

  
  

  Director (2018-04-05 - present)

  Ultimate beneficial owner (2018-04-05 - present) 50% ownership (2018-04-05 – 2020-02-25 ) 100% ownership (2020-02-26 – ) 50% voting rights (2018-04-05 – 2020-02-25 ) 100% voting rights (2020-02-26 – )

• TOKABISV ApS

  Active

  
  

  Director (2001-08-23 - present)

  Ultimate beneficial owner (2017-10-03 - present) 100% ownership (2017-10-03 – ) 100% voting rights (2017-10-03 – )

  Legal owner (2017-10-01 - 2020-02-20) 33.33% ownership (2017-10-01 – 2020-02-20 ) 50% ownership (2012-07-01 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – 2020-02-20 ) 50% voting rights (2012-07-01 – 2017-09-30 )

  Legal owner (2012-07-01 - 2017-09-30) 33.33% ownership (2017-10-01 – 2020-02-20 ) 50% ownership (2012-07-01 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – 2020-02-20 ) 50% voting rights (2012-07-01 – 2017-09-30 )

• FRESTO ApS

  Active

  
  

  Director (2005-05-27 - present)

  Ultimate beneficial owner (2010-01-01 - present) 50% ownership (2010-01-01 – 2018-11-25 ) 100% ownership (2018-11-26 – ) 50% voting rights (2010-01-01 – 2018-11-25 ) 100% voting rights (2018-11-26 – )

• Fama I/S

  Active

  
  

  Ultimate beneficial owner (2016-01-01 - present) 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )

  Legal owner (2009-12-01 - present)

• PUGET-VERGIE A/S

  Active

  
  

  Board member (2012-12-20 - present)

  Ultimate beneficial owner (2013-03-14 - present)

• Dania 13-15 ApS

  Active

  
  

  Director (2021-09-24 - present)

  Ultimate beneficial owner (2021-09-24 - present) 100% ownership (2021-09-24 – ) 100% voting rights (2021-09-24 – )

• Fama v/Svend Falk-Rønne

  Active

  
  

  Legal owner (2024-08-01 - present)

• SCANTECH A/S

  Active

  
  

  Board member (1982-09-01 - 1994-10-05)

• N&S Holding ApS

  Active

  
  

  Ultimate beneficial owner (2019-03-04 - present) 50% ownership (2019-03-04 – 2020-02-26 ) 100% ownership (2020-02-27 – ) 50% voting rights (2019-03-04 – 2020-02-26 ) 100% voting rights (2020-02-27 – )

  Director (2019-03-04 - present)

  Director (2018-04-05 - 2019-01-17)

• AKTIESELSKABET NORDSJÆLLANDS EJENDOMS- AKTIE- FONDS- OG FINANCIERINGSSELSKAB

  Active

  
  

  Board member (2006-01-01 - present)

  Ultimate beneficial owner (2013-03-14 - present)