companydata.dkcompanydata.dk

René Redzepi

PersonUnit number: 4004088836
Wildersgade 64, 1408 København K
2
Ownership
5
Board positions
4
Director positions
3
Other roles

Ownership(2)

ARWEN HOLDING ApS
CVR: 29779767
EJERREGISTER
100%
Ownership
Active
NOMA HOLDING ApS
CVR: 35246444
EJERREGISTER
25-33,32%
Ownership
Active

Board positions(5)

NOMA AF 2003 ApS
CVR: 27394698
BESTYRELSESMEDLEM
Active
Since 13. okt. 2003
KOGEPUNKT.DK ApS
CVR: 32560121
ADM. DIR.
Active
Since 4. nov. 2009
New Noma Holding ApS
CVR: 38918036
BESTYRELSESMEDLEM
Active
Since 7. sep. 2017
NOMA HOLDING ApS
CVR: 35246444
BESTYRELSESMEDLEM
Active
Since 22. maj 2013
GP22 ApS
CVR: 36904615
BESTYRELSESMEDLEM
Active
Since 26. maj 2015

Director positions(4)

NOMA AF 2003 ApS
CVR: 27394698
DIREKTØR
Active
Since 13. okt. 2003
New Noma Holding ApS
CVR: 38918036
DIREKTØR
Active
Since 7. sep. 2017
ARWEN HOLDING ApS
CVR: 29779767
DIREKTØR
Active
Since 30. aug. 2006
NOMA HOLDING ApS
CVR: 35246444
DIREKTØR
Active
Since 22. maj 2013

Other roles(3)

NOMA AF 2003 ApS
CVR: 27394698
STIFTERE
Active
Since 13. okt. 2003
ARWEN HOLDING ApS
CVR: 29779767
STIFTERE
Active
Since 30. aug. 2006
NOMA HOLDING ApS
CVR: 35246444
STIFTERE
Active
Since 22. maj 2013

Indirect ownership(18)

Companies owned indirectly through ownership chains.

KOGEPUNKT.DK ApS
CVR: 32560121
100%
Effective ownership
Depth: 1
Ownership path:
ARWEN HOLDING ApS(100%)
→KOGEPUNKT.DK ApS(100%)
NH 2023 ApS
CVR: 44562111
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
ARWEN HOLDING ApS(100%)
→NH 2023 ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ARWEN HOLDING ApS(100%)
→Redzepi & Redzepi Holding ApS(50-66,65%)
GP22 ApS
CVR: 36904615
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ARWEN HOLDING ApS(100%)
→GP22 ApS(33,33-49,99%)
POPL Burger ApS
CVR: 37427519
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→GP22 ApS(33,33-49,99%)
→POPL Burger ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→GP22 ApS(33,33-49,99%)
→Fresh Out The Oven ApS(90-99,99%)
Oaxaca Group ApS
CVR: 36917555
15-19,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→GP22 ApS(33,33-49,99%)
→Oaxaca Group ApS(50-66,65%)
NOMA HOLDING ApS
CVR: 35246444
15-19,99%
Effective ownership
Depth: 1
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→The Pop-Up Company ApS(100%)
NP 2021 ApS
CVR: 42760749
15-19,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→NP 2021 ApS(100%)
N&P 2020 ApS
CVR: 42918989
15-19,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→N&P 2020 ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→New Noma Holding ApS(90-99,99%)
NOMA AF 2003 ApS
CVR: 27394698
10-14,99%
Effective ownership
Depth: 3
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→New Noma Holding ApS(90-99,99%)
→NOMA AF 2003 ApS(100%)
NP17 ApS
CVR: 38923145
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→NP17 ApS(90-99,99%)
93 Holding ApS
CVR: 38506188
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→93 Holding ApS(66,66-89,99%)
93 Operating ApS
CVR: 38506595
10-14,99%
Effective ownership
Depth: 3
Ownership path:
ARWEN HOLDING ApS(100%)
→NOMA HOLDING ApS(15-19,99%)
→93 Holding ApS(66,66-89,99%)
→93 Operating ApS(100%)
ONR INVEST 1 APS
CVR: 38684515
5-9,99%
Effective ownership
Depth: 2
Ownership path:
ARWEN HOLDING ApS(100%)
→GP22 ApS(33,33-49,99%)
→ONR INVEST 1 APS(25-33,32%)
2,8%
Effective ownership
Depth: 3
Ownership path:
ARWEN HOLDING ApS(100%)
→GP22 ApS(33,33-49,99%)
→ONR INVEST 1 APS(25-33,32%)
→Rævegade-Strandgade Holding ApS(33,33-49,99%)