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Ronny Saul

PersonUnit number: 4004032573
Hellerup
1
Ownership
17
Board positions
11
Director positions
1
Other roles
81
People in network
2
Bankruptcy relations

People in network(81)

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

Jesper Michael Buster Reinhardt
AB A/S, JESPERS TORVEKØKKEN ApS, AB 2010 ApS, Jespers Torvekøkken Holding ApS, Jespers Torvekøkken Convenience A/S, Convi Food ApS, Foodoptimize ApS
Jesper Holmberg
JESPERS TORVEKØKKEN ApS, JESPERS TORVEKØKKEN ApS, Jespers Torvekøkken Holding ApS, Jespers Torvekøkken Holding ApS, Convi Food ApS, Convi Food ApS
Kristina Steenfeldt Madsen
Foodoptimize ApS, Convi Food ApS, Jespers Torvekøkken Convenience A/S, JESPERS TORVEKØKKEN ApS, Jespers Torvekøkken Holding ApS

Ownership(1)

SAUL HOLDING ApS
CVR: 19689743
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(4)

JESPERS TORVEKØKKEN ApS
CVR: 24997189
BESTYRELSESMEDLEM
Active
Since 1. jul. 2011
Jespers Torvekøkken Holding ApS
CVR: 38243985
BESTYRELSESMEDLEM
Active
Since 9. dec. 2016
Jespers Torvekøkken Convenience A/S
CVR: 38249746
BESTYRELSESMEDLEM
Active
Since 29. apr. 2021
Convi Food ApS
CVR: 39187760
BESTYRELSESMEDLEM
Active
Since 14. jan. 2025

Director positions(6)

SAUL HOLDING ApS
CVR: 19689743
DIREKTØR
Active
Since 27. nov. 1996
JESPERS TORVEKØKKEN ApS
CVR: 24997189
ADM. DIR.
Active
Since 1. jul. 2011
Jespers Torvekøkken Holding ApS
CVR: 38243985
DIREKTØR
Active
Since 9. dec. 2016
Active
Since 29. apr. 2021
Convi Food ApS
CVR: 39187760
ADM. DIR.
Active
Since 21. dec. 2017
Active
Since 1. maj 2024

Other roles(1)

SAUL HOLDING ApS
CVR: 19689743
STIFTERE
Active
Since 27. nov. 1996

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
SAUL HOLDING ApS(50-66,65%)
→Jespers Torvekøkken Holding ApS(90-99,99%)
33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
SAUL HOLDING ApS(50-66,65%)
→Jespers Torvekøkken Holding ApS(90-99,99%)
→JESPERS TORVEKØKKEN ApS(100%)
33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 3
Ownership path:
SAUL HOLDING ApS(50-66,65%)
→Jespers Torvekøkken Holding ApS(90-99,99%)
→JESPERS TORVEKØKKEN ApS(100%)
→Jespers Torvekøkken Nordjylland ApS(100%)
33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
SAUL HOLDING ApS(50-66,65%)
→Jespers Torvekøkken Holding ApS(90-99,99%)
→Jespers Torvekøkken Convenience A/S(100%)
Convi Food ApS
CVR: 39187760
33,33-49,99%
Effective ownership
90-99,99%
Effective voting
Depth: 3
Ownership path:
SAUL HOLDING ApS(50-66,65%)
→Jespers Torvekøkken Holding ApS(90-99,99%)
→Jespers Torvekøkken Convenience A/S(100%)
→Convi Food ApS(100%)
Foodoptimize ApS
CVR: 41210087
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
SAUL HOLDING ApS(50-66,65%)
→Foodoptimize ApS(10-14,99%)

Former board positions(13)

ESPORTNATION A/S
CVR: 29327955
formand
Bankruptcy
Ended
Since 2. feb. 2006
Until 11. jan. 2012
AB A/S
CVR: 29217238
NÆSTFORMAND
Ended
Since 15. aug. 2013
Until 5. maj 2015
Actief Hartmanns A/S
CVR: 19687287
BESTYRELSESMEDLEM
Ended
Since 7. jun. 1999
Until 28. jun. 2022
JOBNET DANMARK ApS
CVR: 21059536
DIREKTION
Dissolved
Ended
Since 1. aug. 1998
Until 20. jan. 2010
Selskabet af maj 1995 ApS
CVR: 21689076
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. maj 2006
Until 29. apr. 2009
STJERNE-PERSONALE A/S
CVR: 25482107
FORMAND
Dissolved
Ended
Since 11. maj 2015
Until 14. nov. 2016
Selskabet af juni 2000 ApS
CVR: 25858492
BESTYRELSE
Dissolved
Ended
Since 31. maj 2006
Until 29. apr. 2009
ANNIKA OG SOPHIA HOLDING ApS
CVR: 30069811
DIREKTION
Dissolved
Ended
Since 15. nov. 2006
Until 25. feb. 2011
REGROUP EVENTS ApS
CVR: 30702239
formand
Dissolved
Ended
Since 2. jul. 2007
Until 1. dec. 2009
AB 2010 ApS
CVR: 31331528
DIREKTION
Dissolved
Ended
Since 26. mar. 2008
Until 28. sep. 2012
HARTMANNS OUTSOURCING A/S
CVR: 31769264
formand
Dissolved
Ended
Since 1. okt. 2008
Until 15. jul. 2014
JUNEFIELD ApS
CVR: 32069673
formand
Bankruptcy
Ended
Since 26. maj 2011
Until 28. feb. 2014
Foodoptimize ApS
CVR: 41210087
BESTYRELSESMEDLEM
Ended
Since 6. jan. 2021
Until 8. sep. 2023

Former director positions(5)

UDVIKLINGSSELSKABET AF 01.08. 1975 A/S
CVR: 24208036
adm. dir
Dissolved
Ended
Since 1. mar. 2005
Until 26. jan. 2006
AB A/S
CVR: 29217238
ADM. DIR.
Ended
Since 10. jan. 2006
Until 30. maj 2011
Actief Hartmanns A/S
CVR: 19687287
DIREKTØR
Ended
Since 7. jun. 1999
Until 7. jun. 1999
JUNEFIELD ApS
CVR: 32069673
adm. dir
Dissolved
Ended
Since 26. feb. 2009
Until 11. jan. 2010
Foodoptimize ApS
CVR: 41210087
DIREKTØR
Ended
Since 27. feb. 2020
Until 1. feb. 2021