companydata.dkcompanydata.dk

René Redzepi

PersonUnit number: 4004088836
København K
2
Ownership
15
Board positions
9
Director positions
3
Other roles
53
People in network

People in network(53)

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

Peter Kreiner
NOMA AF 2003 ApS, NOMA AF 2003 ApS, 93 Operating ApS, NORDIC FOOD LAB ApS, NORDIC FOOD LAB ApS, New Noma Holding ApS, New Noma Holding ApS, POPL Burger ApS, SEALF ApS, SEALF ApS and 8 more
Gitte Vilstrup Bogers-Jacobsen
Oaxaca Group ApS, POPL Burger ApS, 93 Holding ApS, 93 Operating ApS, Fresh Out The Oven ApS, Fresh Out The Oven ApS
Kristian Byrge
NOMA AF 2003 ApS, NOMA HOLDING ApS, GP22 ApS, POPL Burger ApS, New Noma Holding ApS

Ownership(2)

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

Board positions(4)

NOMA AF 2003 ApS
CVR: 27394698
BESTYRELSESMEDLEM
Active
Since 13. okt. 2003
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(5)

NOMA AF 2003 ApS
CVR: 27394698
DIREKTØR
Active
Since 13. okt. 2003
KOGEPUNKT.DK ApS
CVR: 32560121
ADM. DIR.
Active
Since 4. nov. 2009
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%)

Former board positions(11)

93 Operating ApS
CVR: 38506595
BESTYRELSESMEDLEM
Ended
Since 21. mar. 2017
Until 23. sep. 2022
NORDIC FOOD LAB ApS
CVR: 32439764
BESTYRELSE
Dissolved
Ended
Since 28. aug. 2009
Until 8. dec. 2011
SEALF ApS
CVR: 35140719
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. mar. 2013
Until 16. aug. 2023
POPL Burger ApS
CVR: 37427519
BESTYRELSESMEDLEM
Ended
Since 5. feb. 2016
Until 21. jun. 2023
Fresh Out The Oven ApS
CVR: 39311895
BESTYRELSESMEDLEM
Ended
Since 6. feb. 2018
Until 15. okt. 2022
ARWEN HOLDING ApS
CVR: 29779767
FORMAND
Ended
Since 10. apr. 2007
Until 26. nov. 2009
AMASS HOLDING ApS
CVR: 35143793
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. mar. 2013
Until 14. aug. 2018
AMASS RESTAURANT ApS
CVR: 35144234
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. mar. 2013
Until 19. sep. 2013
Oaxaca Holding ApS
CVR: 36914432
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. jun. 2015
Until 15. dec. 2015
93 Holding ApS
CVR: 38506188
BESTYRELSESMEDLEM
Ended
Since 21. mar. 2017
Until 23. sep. 2022
Oaxaca Group ApS
CVR: 36917555
BESTYRELSESMEDLEM
Ended
Since 8. jun. 2015
Until 23. sep. 2022

Former director positions(4)

108 HoldCo ApS
CVR: 36912731
ADM. DIR.
Ended
Since 3. jun. 2015
Until 2. jul. 2017
STRANDGADE 108 ApS
CVR: 34472688
DIREKTØR
Ended
Since 19. jun. 2015
Until 2. jul. 2017
Redzepi & Redzepi Holding ApS
CVR: 39632098
DIREKTØR
Ended
Since 11. jun. 2018
Until 15. jun. 2018
GP22 ApS
CVR: 36904615
DIREKTØR
Ended
Since 26. maj 2015
Until 13. sep. 2019