René Rubak

Person information

Name
René Rubak
Address
Brændeskoven 6
9520 Skørping
Denmark
Achievements
Related companies
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    Director (2014-01-16 - present)

    Ultimate beneficial owner (2014-01-16 - present) 40% ownership (2023-02-13 – ) 70% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 57.14% voting rights (2023-02-13 – ) 78.57% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )

    Board member (2023-04-27 - present)

    Legal owner (2023-02-13 - 2023-04-25) 33.33% ownership (2023-02-13 – 2023-04-25 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 50% voting rights (2023-02-13 – 2023-04-25 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )

    Legal owner (2023-02-12 - 2023-02-12) 33.33% ownership (2023-02-13 – 2023-04-25 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 50% voting rights (2023-02-13 – 2023-04-25 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )

    Legal owner (2014-01-16 - 2023-02-11) 33.33% ownership (2023-02-13 – 2023-04-25 ) 66.67% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2014-01-16 – 2023-02-11 ) 50% voting rights (2023-02-13 – 2023-04-25 ) 66.67% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2014-01-16 – 2023-02-11 )

  • RUBAK Energy

    Inactive

    Legal owner (2012-07-02 - 2014-12-31)

  • RIEL Energi Ejendomme ApS

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    Director (2022-10-31 - present)

    Ultimate beneficial owner (2022-10-31 - present) 40% ownership (2023-02-13 – ) 70% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2022-10-31 – 2023-02-11 ) 40% voting rights (2023-02-13 – ) 70% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2022-10-31 – 2023-02-11 )

  • RIEL Energi Finans ApS

    Active

    Director (2017-06-21 - present)

    Ultimate beneficial owner (2017-06-21 - present) 40% ownership (2023-02-13 – 2023-09-21 ) 50% ownership (2017-06-21 – 2019-12-31 ) 70% ownership (2023-02-12 – 2023-02-12 ) 100% ownership (2020-01-01 – 2023-02-11 ) 40% voting rights (2023-02-13 – 2023-09-21 ) 50% voting rights (2017-06-21 – 2019-12-31 ) 70% voting rights (2023-02-12 – 2023-02-12 ) 100% voting rights (2020-01-01 – 2023-02-11 )

  • RIEL Energi Holding ApS

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    Director (2023-04-25 - present)

    Legal owner (2023-04-25 - present) 100% ownership (2023-04-25 – ) 100% voting rights (2023-04-25 – )

    Ultimate beneficial owner (2023-04-25 - present) 100% ownership (2023-04-25 – ) 100% voting rights (2023-04-25 – )