Michael Ranzau

PersonUnit number: 4000642912
Rønhøj 48, 9310 Vodskov
1
Ownership
2
Board positions
5
Director positions
6
Other roles
6
People in network

People in network(6)

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

Mads Jensen
Novin Holding ApS, Amazin Wines ApS, Novin A/S, Novin A/S, Novin A/S
Mads Hofmeister
Amazin Wines ApS, Amazin Wines ApS

Ownership(1)

Michael Ranzau Holding Hjørring ApS
CVR: 37522406
EJERREGISTER
100%
Ownership
Active

Director positions(4)

AMR Spirits ApS
CVR: 43357190
DIREKTØR
Active
Since 27. jun. 2022
Active
Since 21. jan. 2016
Ranzau Holding ApS
CVR: 43237233
DIREKTØR
Active
Since 4. maj 2022
Inventiospirits ApS
CVR: 43527347
DIREKTØR
Active
Since 21. sep. 2022

Other roles(4)

AMR Consult
CVR: 31954754
INTERESSENTER
Active
Since 1. jan. 2008
Grundejerforeningen Rønhøj
CVR: 43593544
Foreningsrepræsentant
Active
Since 24. okt. 2022
Novin A/S
CVR: 34688060
STIFTERE
Active
Since 17. aug. 2012
Novin A/S
CVR: 34688060
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Ranzau Holding ApS
CVR: 43237233
50-66,65%
Effective ownership
Depth: 1
AMR Spirits ApS
CVR: 43357190
50-66,65%
Effective ownership
Depth: 2
Inventiospirits ApS
CVR: 43527347
50-66,65%
Effective ownership
Depth: 2

Former board positions(2)

Amazin Wines ApS
CVR: 41355271
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. maj 2020
Until 1. maj 2022
Novin A/S
CVR: 34688060
FORMAND
Ended
Since 28. sep. 2016
Until 1. jun. 2022

Former director positions(1)

Novin Holding ApS
CVR: 37303410
DIREKTØR
Ended
Since 15. dec. 2015
Until 21. jan. 2016

Former roles(2)

Novin Holding ApS
CVR: 37303410
STIFTERE
Ended
Since 15. dec. 2015
Until 21. jan. 2016
Fine Wine & Gourmet House I/S
CVR: 31832225
INTERESSENTER
Dissolved
Ended
Since 1. feb. 2009
Until 31. dec. 2009
Michael Ranzau | companydata.dk