Thomas Hénin Falk-Rønne

Largest profit: Brønsholm ApS (2016) '14,013 DKK

Most equity: Brønsholm ApS (2016) '14,063 DKK

Biggest loss: Dansk Svensk Ejendomsinvestering ApS (2017) '9,243 DKK

• Dansk Svensk Ejendomsinvestering ApS

  Active

  
  

  Ultimate beneficial owner (2018-11-30 - 2022-03-01) 26.84% ownership (2018-11-30 – 2022-03-01 ) 26.84% voting rights (2018-11-30 – 2022-03-01 )

• STRAND- & BADEHOTEL MARIENLYST A/S

  Active

  
  

  Board member (2016-10-21 - 2019-10-01)

• Kildevandsfirmaet 1:1 v/Thomas Falk-Rønne

  Inactive

  
  

  Legal owner (1999-05-01 - 2003-06-30)

• Brønsholm ApS

  Active

  
  

  Ultimate beneficial owner (2018-11-30 - 2022-03-01) 26.84% ownership (2018-11-30 – 2022-03-01 ) 26.84% voting rights (2018-11-30 – 2022-03-01 )

• Stengårds Alle 65 ApS

  Active

  
  

  Ultimate beneficial owner (2018-02-02 - 2020-03-02) 35.2% ownership (2018-02-02 – 2020-03-02 ) 35.2% voting rights (2018-02-02 – 2020-03-02 )

• Villa Capri ApS

  Active

  
  

  Ultimate beneficial owner (2019-09-10 - present) 88% ownership (2019-09-10 – ) 88% voting rights (2019-09-10 – )

• Artha Marienlyst A/S

  Inactive

  
  

  Board member (2017-07-03 - 2019-12-16)

• STRANDEN HOLDING A/S

  Active

  
  

  Board member (2009-10-30 - present)

  Director (2009-10-30 - present)

  Ultimate beneficial owner (2009-08-18 - present) 35.2% ownership (2021-12-31 – ) 44% ownership (2009-08-18 – 2021-12-30 ) 35.2% voting rights (2021-12-31 – ) 44% voting rights (2009-08-18 – 2021-12-30 )

  Legal owner (2021-12-31 - 2021-12-31) 25% ownership (2021-12-31 – 2021-12-31 ) 33.33% voting rights (2021-12-31 – 2021-12-31 )

• SOLID TRADING ApS

  Inactive

  
  

  Director (2002-11-04 - 2002-12-19)

• Brønsholm Holding ApS

  Active

  
  

  Ultimate beneficial owner (2018-11-30 - 2022-03-01) 26.84% ownership (2018-11-30 – 2022-03-01 ) 26.84% voting rights (2018-11-30 – 2022-03-01 )

• FRK 2 Kalundborg ApS

  Active

  
  

  Director (2017-12-28 - present)

  Ultimate beneficial owner (2017-12-28 - present) 100% voting rights (2017-12-28 – )

• EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S

  Active

  
  

  Board member (2016-10-21 - 2019-10-01)

• Gammel Lundtoftevej ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-01-19 - 2020-03-25) 80% ownership (2018-01-19 – 2020-03-25 ) 80% voting rights (2018-01-19 – 2020-03-25 )

  Board member (2018-01-19 - 2019-01-17)

• Bondebyen Holding ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-01-18 - 2020-03-25) 80% ownership (2018-01-18 – 2020-03-25 ) 80% voting rights (2018-01-18 – 2020-03-25 )

  Board member (2018-01-18 - 2019-01-17)

• RYVANGS ALLE 22 ApS

  Active

  
  

  Director (2013-01-10 - present)

  Ultimate beneficial owner (2013-01-10 - present) 70.4% ownership (2021-12-31 – ) 88% ownership (2013-01-10 – 2021-12-30 ) 70.4% voting rights (2021-12-31 – ) 88% voting rights (2013-01-10 – 2021-12-30 )

• FRK Storkøbenhavn ApS

  Inactive

  
  

  Ultimate beneficial owner (2015-02-01 - 2020-03-25) 70.4% ownership (2015-02-01 – 2020-03-25 ) 70.4% voting rights (2015-02-01 – 2020-03-25 )

• Teaterhaven holding ApS

  Active

  
  

  Ultimate beneficial owner (2018-03-12 - 2019-10-08) 53.68% ownership (2018-03-12 – 2019-10-08 ) 53.68% voting rights (2018-03-12 – 2019-10-08 )

  Board member (2018-03-12 - 2019-10-08)

• Trois Cochons Holding ApS

  Active

  
  

  Director (2021-09-17 - present)

  Legal owner (2021-09-17 - present) 0% ownership (2021-09-17 – ) 100% voting rights (2021-09-17 – )

  Ultimate beneficial owner (2021-09-17 - present) 4% ownership (2021-09-17 – ) 100% voting rights (2021-09-17 – )

• FRK 4 A/S

  Active

  
  

  Board member (2018-05-07 - present)

  Ultimate beneficial owner (2018-05-07 - present) 49.28% ownership (2022-12-14 – ) 53.68% ownership (2018-05-07 – 2022-12-13 ) 49.28% voting rights (2022-12-14 – ) 53.68% voting rights (2018-05-07 – 2022-12-13 )

• T&P Invest ApS

  Active

  
  

  Director (2020-11-03 - present)

  Ultimate beneficial owner (2020-11-03 - present) 44% ownership (2020-11-03 – ) 44% voting rights (2020-11-03 – )

• Østerbrogade 158 - 160 ApS

  Active

  
  

  Ultimate beneficial owner (2023-11-02 - 2024-01-04) 39.2% ownership (2023-11-02 – 2024-01-04 ) 39.2% voting rights (2023-11-02 – 2024-01-04 )

• Høstvej ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-01-19 - 2020-03-25) 80% ownership (2018-01-19 – 2020-03-25 ) 80% voting rights (2018-01-19 – 2020-03-25 )

  Board member (2018-01-19 - 2019-01-17)