Thomas Hénin Falk-Rønne

PersonUnit number: 4000248809
Hjortevangen 4, 2920 Charlottenlund
2
Ownership
48
Board positions
28
Director positions
10
Other roles
212
People in network
2
Bankruptcy relations

People in network(212)

People who held roles at the same companies, or who co-own the same companies

Ownership(2)

Th. Falk-Rønne Holding A/S
CVR: 38725270
EJERREGISTER
100%
Ownership
Active
Trois Cochons Holding ApS
CVR: 42690694
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(17)

BLUE ESTATE HOLDING A/S
CVR: 27217079
FORMAND
Active
Since 1. nov. 2006
TH. FALK-RØNNE A/S
CVR: 29690642
BESTYRELSESMEDLEM
Active
Since 6. jul. 2006
STRANDEN HOLDING A/S
CVR: 32362842
BESTYRELSESMEDLEM
Active
Since 30. okt. 2009
Capri Capital ApS
CVR: 32667309
BESTYRELSESMEDLEM
Active
Since 31. mar. 2025
Komplementarselskabet Artha Brønsholm A/S
CVR: 38451138
BESTYRELSESMEDLEM
Active
Since 28. feb. 2017
Artha Brønsholm P/S
CVR: 38452223
BESTYRELSESMEDLEM
Active
Since 1. mar. 2017
Th. Falk-Rønne Holding A/S
CVR: 38725270
BESTYRELSESMEDLEM
Active
Since 14. jun. 2017
FRK 4 A/S
CVR: 39546086
FORMAND
Active
Since 7. maj 2018
Villa Capri ApS
CVR: 40775234
NÆSTFORMAND
Active
Since 10. sep. 2019
Stadionlunden ApS
CVR: 40901353
FORMAND
Active
Since 1. nov. 2019
Vadstrupvej 35-41 A/S
CVR: 41143452
BESTYRELSESMEDLEM
Active
Since 30. okt. 2020
Ejendomsselskabet Køge Søbad A/S
CVR: 41970480
BESTYRELSESMEDLEM
Active
Since 5. maj 2022
Artha Søbad P/S
CVR: 42716006
BESTYRELSESMEDLEM
Active
Since 23. sep. 2021
Vamdrupvej A/S
CVR: 43734237
BESTYRELSESMEDLEM
Active
Since 23. dec. 2022
Prinsesse Marie Parken A/S
CVR: 43814427
FORMAND
Active
Since 8. nov. 2024
Active
Since 21. jun. 2024
Sølyst Strandpark Nivå A/S
CVR: 45938042
FORMAND
Active
Since 23. okt. 2025

Director positions(11)

TH. FALK-RØNNE A/S
CVR: 29690642
DIREKTØR
Active
Since 6. jul. 2006
STRANDEN HOLDING A/S
CVR: 32362842
DIREKTØR
Active
Since 30. okt. 2009
STRANDEN INVEST I ApS
CVR: 32362907
DIREKTØR
Active
Since 18. aug. 2009
Capri Invest ApS
CVR: 32099823
ADM. DIR.
Active
Since 23. mar. 2009
SKYCON ApS
CVR: 27553621
ADM. DIR.
Active
Since 29. apr. 2022
FRK 2 A/S
CVR: 25631145
ADM. DIR.
Active
Since 30. jun. 2007
RYVANGS ALLE 22 ApS
CVR: 34902100
DIREKTØR
Active
Since 10. jan. 2013
Th. Falk-Rønne Holding A/S
CVR: 38725270
DIREKTØR
Active
Since 14. jun. 2017
FRK 2 Kalundborg ApS
CVR: 39194767
DIREKTØR
Active
Since 28. dec. 2017
T&P Invest ApS
CVR: 41822171
DIREKTØR
Active
Since 3. nov. 2020
Trois Cochons Holding ApS
CVR: 42690694
DIREKTØR
Active
Since 17. sep. 2021

Other roles(8)

BLUE ESTATE HOLDING A/S
CVR: 27217079
STIFTERE
Active
Since 16. jun. 2003
TH. FALK-RØNNE A/S
CVR: 29690642
EJERREGISTER
Active
STRANDEN HOLDING A/S
CVR: 32362842
EJERREGISTER
Active
Capri Invest ApS
CVR: 32099823
STIFTERE
Active
Since 23. mar. 2009
Capri Invest ApS
CVR: 32099823
EJERREGISTER
Active
SKYCON ApS
CVR: 27553621
EJERREGISTER
Active
Th. Falk-Rønne Holding A/S
CVR: 38725270
STIFTERE
Active
Since 14. jun. 2017
Trois Cochons Holding ApS
CVR: 42690694
STIFTERE
Active
Since 17. sep. 2021

Indirect ownership(30)

Companies owned indirectly through ownership chains.

TH. FALK-RØNNE A/S
CVR: 29690642
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
SKYCON ApS
CVR: 27553621
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
Villa Capri ApS
CVR: 40775234
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
Capri Invest ApS
CVR: 32099823
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
FRK 2 A/S
CVR: 25631145
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TH. FALK-RØNNE A/S(66,66-89,99%)
FRK 2 A/S(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
RYVANGS ALLE 22 ApS
CVR: 34902100
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
FRK 4 A/S
CVR: 39546086
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TH. FALK-RØNNE A/S(66,66-89,99%)
FRK 4 A/S(50-66,65%)
T&P Invest ApS
CVR: 41822171
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Capri Capital ApS
CVR: 32667309
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
20-24,99%
Effective ownership
Depth: 2
Ownership path:
20-24,99%
Effective ownership
Depth: 3
Ownership path:
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Møllevej 11 ApS
CVR: 37107786
20-24,99%
Effective ownership
Depth: 3
Ownership path:
20-24,99%
Effective ownership
Depth: 1
20-24,99%
Effective ownership
Depth: 2
Højdevej ApS
CVR: 45111504
20-24,99%
Effective ownership
Depth: 2
20-24,99%
Effective ownership
Depth: 2
15-19,99%
Effective ownership
Depth: 3
15-19,99%
Effective ownership
Depth: 3
Ownership path:
Stadionlunden ApS
CVR: 40901353
15-19,99%
Effective ownership
Depth: 3
Ownership path:
TH. FALK-RØNNE A/S(66,66-89,99%)
FRK 4 A/S(50-66,65%)
Stadionlunden ApS(50-66,65%)
Vamdrupvej A/S
CVR: 43734237
15-19,99%
Effective ownership
Depth: 3
Ownership path:
TH. FALK-RØNNE A/S(66,66-89,99%)
FRK 4 A/S(50-66,65%)
Vamdrupvej A/S(50-66,65%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Buddinge Gård A/S
CVR: 39039826
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:

Former board positions(31)

SKYCON ApS
CVR: 27553621
FORMAND
Ended
Since 20. jan. 2004
Until 14. dec. 2017
MGUA ApS
CVR: 29510369
DIREKTION
Bankruptcy
Ended
Since 11. apr. 2006
Until 17. nov. 2010
KOMPLEMENTARSELSKABET MÜNCHEN ApS
CVR: 30915283
DIREKTION
Dissolved
Ended
Since 8. jan. 2010
Until 2. sep. 2010
Ended
Since 21. okt. 2016
Until 1. okt. 2019
STRAND- & BADEHOTEL MARIENLYST A/S
CVR: 16985104
BESTYRELSESMEDLEM
Ended
Since 21. okt. 2016
Until 1. okt. 2019
Pharma Equity Group A/S
CVR: 26791413
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2009
Until 7. okt. 2011
HOLISTIC HOUSE ØRESTAD A/S
CVR: 29400385
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. sep. 2016
Until 12. jul. 2022
BAVARIAN PROPERTY 1 A/S
CVR: 29777330
BESTYRELSE
Dissolved
Ended
Since 8. jan. 2010
Until 21. jan. 2015
NYBORGGADE 6 ApS
CVR: 29631395
DIREKTION
Dissolved
Ended
Since 29. jun. 2006
Until 17. jan. 2019
INTERESSENTSKABET MALTEGÅRDSPARK
CVR: 30004418
DIREKTION
Dissolved
Ended
Since 10. nov. 2006
Until 4. feb. 2010
BYGGESELSKABET AF 1. SEPTEMBER 2011 ApS
CVR: 30568699
BESTYRELSE
Dissolved
Ended
Since 20. apr. 2007
Until 3. maj 2011
BAVARIAN PROPERTY 2 ApS
CVR: 30803744
DIREKTION
Dissolved
Ended
Since 8. jan. 2010
Until 21. jan. 2015
STRANDPROMENADEN A/S
CVR: 30910591
BESTYRELSESMEDLEM
Ended
Since 13. maj 2008
Until 1. mar. 2012
K/S MÜNCHEN
CVR: 30915844
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. jan. 2010
Until 2. sep. 2010
UCL HOLDING ApS
CVR: 32453007
BESTYRELSE
Dissolved
Ended
Since 21. sep. 2009
Until 21. jun. 2011
KRUDTLØBSVEJ 2-4 ApS
CVR: 32563139
DIREKTION
Dissolved
Ended
Since 30. dec. 2013
Until 5. dec. 2016
AB MANAGEMENT ApS
CVR: 32671500
BESTYRELSE
Dissolved
Ended
Since 12. jan. 2010
Until 20. sep. 2013
BLUE OCEAN CAPITAL ApS
CVR: 33384459
BESTYRELSE
Dissolved
Ended
Since 25. dec. 2010
Until 5. dec. 2016
BLUE ENGLAND ApS
CVR: 35479481
DIREKTION
Dissolved
Ended
Since 24. sep. 2013
Until 4. maj 2016
Copenhagen Hotel Invest ApS
CVR: 37628123
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. aug. 2016
Until 12. jul. 2022
Ejendomsselskabet Hviding P/S
CVR: 38163248
BESTYRELSESMEDLEM
Ended
Since 4. nov. 2016
Until 4. jan. 2021
Ejendomsselskabet Kalundborg P/S
CVR: 38163361
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. nov. 2016
Until 5. feb. 2020
Artha Marienlyst A/S
CVR: 38766627
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. jul. 2017
Until 16. dec. 2019
Buddinge Gård A/S
CVR: 39039826
FORMAND
Ended
Since 10. apr. 2018
Until 8. okt. 2019
Bondebyen Holding ApS
CVR: 39260085
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. jan. 2018
Until 17. jan. 2019

Former director positions(17)

BLUE ESTATE HOLDING A/S
CVR: 27217079
ADM. DIR.
Ended
Since 16. jun. 2003
Until 11. jul. 2006
MKA Investering ApS
CVR: 29151288
DIREKTØR
Ended
Since 28. okt. 2005
Until 3. jul. 2020
Capri Capital ApS
CVR: 32667309
DIREKTØR
Ended
Since 30. dec. 2009
Until 31. mar. 2025
WS Ventures ApS
CVR: 32362958
DIREKTØR
Ended
Since 18. aug. 2009
Until 18. aug. 2009
SOLID TRADING ApS
CVR: 26784514
DIREKTØR
Bankruptcy
Ended
Since 4. nov. 2002
Until 19. dec. 2002
KILDEVANDSFIRMAET HOLDING ApS
CVR: 29446660
adm. dir
Ended
Since 23. mar. 2006
Until 6. jul. 2006
BYGGESELSKABET AF 1. SEPTEMBER 2011 ApS
CVR: 30568699
adm. dir
Dissolved
Ended
Since 20. apr. 2007
Until 19. nov. 2009
STRANDPROMENADEN A/S
CVR: 30910591
ADM. DIR.
Ended
Since 13. mar. 2009
Until 11. mar. 2010
STRANDVEJEN 192A ApS
CVR: 34591539
adm. dir
Dissolved
Ended
Since 1. sep. 2012
Until 8. aug. 2016
STRANDVEJEN 192A ApS
CVR: 34591539
DIREKTØR
Dissolved
Ended
Since 30. sep. 2016
Until 5. dec. 2016
VISION Rygårds Alle A/S
CVR: 35208887
DIREKTØR
Ended
Since 3. apr. 2013
Until 18. nov. 2013
Ulrikkenborg Allé 13-17 ApS
CVR: 37189448
DIREKTØR
Ended
Since 28. okt. 2015
Until 11. nov. 2016
Thorvaldsensvej 3 ApS
CVR: 37257478
DIREKTØR
Ended
Since 26. nov. 2015
Until 9. mar. 2018
Copenhagen Hotel Invest ApS
CVR: 37628123
DIREKTØR
Dissolved
Ended
Since 19. apr. 2016
Until 31. aug. 2016
Copenhagen City Investments ApS
CVR: 37946982
DIREKTØR
Ended
Since 22. aug. 2016
Until 4. jan. 2021
Ejendomsselskabet Hviding 1 ApS
CVR: 39194732
DIREKTØR
Ended
Since 28. dec. 2017
Until 4. jan. 2021
Sølyst Strandpark Nivå A/S
CVR: 45938042
DIREKTØR
Ended
Since 7. okt. 2025
Until 23. okt. 2025

Former roles(2)

Kildevandsfirmaet 1:1 v/Thomas Falk-Rønne
CVR: 21686875
INTERESSENTER
Dissolved
Ended
Since 1. maj 1999
Until 30. jun. 2003
KILDEVANDSFIRMAET HOLDING ApS
CVR: 29446660
STIFTERE
Ended
Since 23. mar. 2006
Until 6. jul. 2006