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Martin Rosenfeldt Sunddal

PersonUnit number: 4004025133
Vidarsvej 2, 6100 Haderslev
1
Ownership
10
Board positions
11
Director positions
4
Other roles
9
People in network

People in network(9)

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

Flemming Sunddal
ROSENFELDT OG SUNDDAL HOLDING ApS, FLAMMEN A/S, FLAMMEN A/S, FLAMMEN A/S, RESTAURANT FLAMMEN - ODENSE ApS, FLAMMEN DK ApS, RESTAURANT FLAMMEN - ÅRHUS ApS, RESTAURANT FLAMMEN ÅLBORG ApS, RESTAURANT FLAMMEN ESBJERG ApS, RS Properties ApS
Kristina Rosenfeldt Sunddal
RESTAURANT FLAMMEN ESBJERG ApS, RESTAURANT FLAMMEN ÅLBORG ApS, RESTAURANT FLAMMEN - ODENSE ApS, ROSENFELDT OG SUNDDAL HOLDING ApS, RS Properties ApS, FLAMMEN A/S, FLAMMEN A/S, FLAMMEN A/S, RESTAURANT FLAMMEN - ÅRHUS ApS, FLAMMEN DK ApS
Ketty Rosenfeldt Sunddal
ROSENFELDT OG SUNDDAL HOLDING ApS, FLAMMEN A/S, FLAMMEN A/S, FLAMMEN A/S, RESTAURANT FLAMMEN - ODENSE ApS, FLAMMEN DK ApS, RESTAURANT FLAMMEN - ÅRHUS ApS, RESTAURANT FLAMMEN ESBJERG ApS, RS Properties ApS

Ownership(1)

MRS 2012 HOLDING ApS
CVR: 34804354
EJERREGISTER
100%
Ownership
Active

Board positions(2)

RS Properties ApS
CVR: 37927333
BESTYRELSESMEDLEM
Active
Since 8. aug. 2016
FLAMMEN A/S
CVR: 32299687
BESTYRELSESMEDLEM
Active
Since 26. maj 2023

Director positions(7)

SUNDDAL INVEST ApS
CVR: 35861203
DIREKTØR
Active
Since 21. maj 2014
MRS Sydbanegade ApS
CVR: 45017052
DIREKTØR
Active
Since 16. aug. 2024
MRS Skovvangen ApS
CVR: 39644991
DIREKTØR
Active
Since 13. jun. 2018
MRS Rådhusgang ApS
CVR: 38588192
DIREKTØR
Active
Since 20. apr. 2017
MRS Strøget ApS
CVR: 38635158
DIREKTØR
Active
Since 8. maj 2017
MRS Ejendomme 1 ApS
CVR: 44027240
DIREKTØR
Active
Since 2. maj 2023
MRS 2012 HOLDING ApS
CVR: 34804354
DIREKTØR
Active
Since 25. nov. 2012

Other roles(1)

FLAMMEN A/S
CVR: 32299687
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

SUNDDAL INVEST ApS
CVR: 35861203
100%
Effective ownership
Depth: 1
Ownership path:
MRS 2012 HOLDING ApS(100%)
→SUNDDAL INVEST ApS(100%)
MRS Ejendomme 1 ApS
CVR: 44027240
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MRS 2012 HOLDING ApS(100%)
→SUNDDAL INVEST ApS(100%)
→MRS Ejendomme 1 ApS(50-66,65%)
MRS Sydbanegade ApS
CVR: 45017052
50-66,65%
Effective ownership
Depth: 3
Ownership path:
MRS 2012 HOLDING ApS(100%)
→SUNDDAL INVEST ApS(100%)
→MRS Ejendomme 1 ApS(50-66,65%)
→MRS Sydbanegade ApS(100%)
MRS Rådhusgang ApS
CVR: 38588192
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MRS 2012 HOLDING ApS(100%)
→SUNDDAL INVEST ApS(100%)
→MRS Rådhusgang ApS(33,33-49,99%)
MRS Strøget ApS
CVR: 38635158
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MRS 2012 HOLDING ApS(100%)
→SUNDDAL INVEST ApS(100%)
→MRS Strøget ApS(33,33-49,99%)
MRS Skovvangen ApS
CVR: 39644991
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MRS 2012 HOLDING ApS(100%)
→SUNDDAL INVEST ApS(100%)
→MRS Skovvangen ApS(33,33-49,99%)
RS Properties ApS
CVR: 37927333
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MRS 2012 HOLDING ApS(100%)
→RS Properties ApS(33,33-49,99%)
FLAMMEN A/S
CVR: 32299687
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MRS 2012 HOLDING ApS(100%)
→FLAMMEN A/S(25-33,32%)
Flammen DE ApS
CVR: 39019035
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MRS 2012 HOLDING ApS(100%)
→FLAMMEN A/S(25-33,32%)
→Flammen DE ApS(100%)

Former board positions(8)

MKKF HOLDING ApS
CVR: 34800502
DIREKTION
Ended
Since 23. nov. 2012
Until 28. nov. 2012
RESTAURANT FLAMMEN ESBJERG ApS
CVR: 32318452
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. apr. 2013
Until 1. maj 2014
RESTAURANT FLAMMEN ÅLBORG ApS
CVR: 34883114
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. dec. 2012
Until 30. dec. 2022
RESTAURANT FLAMMEN - ODENSE ApS
CVR: 33392605
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jan. 2011
Until 1. maj 2014
ROSENFELDT OG SUNDDAL HOLDING ApS
CVR: 32299385
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. maj 2014
Until 20. feb. 2025
FLAMMEN A/S
CVR: 32299687
BESTYRELSESMEDLEM
Ended
Since 14. okt. 2009
Until 1. maj 2014
RESTAURANT FLAMMEN - ÅRHUS ApS
CVR: 34050112
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. nov. 2011
Until 1. maj 2014
FLAMMEN DK ApS
CVR: 32304508
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. aug. 2011
Until 1. maj 2014

Former director positions(4)

RESTAURANT FLAMMEN - ODENSE ApS
CVR: 33392605
DIREKTØR
Dissolved
Ended
Since 19. jan. 2011
Until 19. feb. 2013
FLAMMEN A/S
CVR: 32299687
ADM. DIR.
Ended
Since 14. okt. 2009
Until 19. feb. 2013
RESTAURANT FLAMMEN - ÅRHUS ApS
CVR: 34050112
DIREKTØR
Dissolved
Ended
Since 1. nov. 2011
Until 19. feb. 2013
FLAMMEN DK ApS
CVR: 32304508
DIREKTØR
Dissolved
Ended
Since 4. aug. 2011
Until 19. feb. 2013

Former roles(3)

MKKF HOLDING ApS
CVR: 34800502
STIFTERE
Ended
Since 23. nov. 2012
Until 28. nov. 2012
RESTAURANT FLAMMEN - ODENSE ApS
CVR: 33392605
STIFTERE
Dissolved
Ended
Since 19. jan. 2011
Until 30. dec. 2022
ROSENFELDT OG SUNDDAL HOLDING ApS
CVR: 32299385
STIFTERE
Dissolved
Ended
Since 5. okt. 2009
Until 20. feb. 2025