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Claus Rønnow

PersonUnit number: 4004091573
Hedensted
1
Ownership
6
Board positions
5
Director positions
4
Other roles
13
People in network
2
Bankruptcy relations

People in network(13)

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

Lars Bisgaard Jensen
HeatSave Rental A/S, HeatSave Rental A/S, HeatSave A/S
Claus Frisenberg Pedersen
HeatSave A/S, SmartWatts ApS, NewEnergyCompany 0.1 Aps
Lasse Secher Houengaard
SmartWatts ApS, NewEnergyCompany 0.1 Aps, Kalvehaven 1 ApS

Ownership(1)

F45 Holding ApS
CVR: 39375532
EJERREGISTER
100%
Ownership
Active

Board positions(1)

HeatSave A/S
CVR: 39514303
BESTYRELSESMEDLEM
Active
Since 23. sep. 2024

Director positions(2)

F45 Holding ApS
CVR: 39375532
DIREKTØR
Active
Since 1. mar. 2018
HeatSave A/S
CVR: 39514303
DIREKTØR
Active
Since 23. sep. 2024

Other roles(2)

F45 Holding ApS
CVR: 39375532
STIFTERE
Active
Since 1. mar. 2018
SmartWatts ApS
CVR: 44675307
STIFTERE
Active
Since 1. mar. 2024

Indirect ownership(4)

Companies owned indirectly through ownership chains.

HeatSave A/S
CVR: 39514303
100%
Effective ownership
Depth: 1
Ownership path:
F45 Holding ApS(100%)
→HeatSave A/S(100%)
SmartWatts ApS
CVR: 44675307
20-24,99%
Effective ownership
Depth: 1
Ownership path:
F45 Holding ApS(100%)
→SmartWatts ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
F45 Holding ApS(100%)
→NewEnergyCompany 0.1 Aps(20-24,99%)
Kalvehaven 1 ApS
CVR: 45473570
10-14,99%
Effective ownership
Depth: 2
Ownership path:
F45 Holding ApS(100%)
→SmartWatts ApS(20-24,99%)
→Kalvehaven 1 ApS(50-66,65%)

Former board positions(5)

ELCR HOLDING ApS
CVR: 27672612
DIREKTION
Dissolved
Ended
Since 1. apr. 2004
Until 13. jun. 2012
HeatSave Rental A/S
CVR: 43141309
NÆSTFORMAND
Dissolved
Ended
Since 21. mar. 2022
Until 23. okt. 2023
CR HOLDING HEDENSTED ApS
CVR: 33773323
DIREKTION
Dissolved
Ended
Since 29. jun. 2011
Until 12. apr. 2017
ELCR TEKNIK ApS
CVR: 27674593
DIREKTION
Bankruptcy
Ended
Since 2. apr. 2004
Until 10. dec. 2013
ELINSTALLATØR CLAUS RØNNOW ApS
CVR: 33773439
DIREKTION
Dissolved
Ended
Since 30. jun. 2011
Until 12. apr. 2017

Former director positions(3)

SmartWatts ApS
CVR: 44675307
DIREKTØR
Ended
Since 1. mar. 2024
Until 22. jan. 2025
KeyLess Nordic IVS
CVR: 39375664
DIREKTØR
Dissolved
Ended
Since 1. mar. 2018
Until 21. sep. 2020
HEAT SAVE NORDIC ApS
CVR: 34888302
DIREKTØR
Dissolved
Ended
Since 5. dec. 2012
Until 10. maj 2018

Former roles(2)

ELCR HOLDING ApS
CVR: 27672612
STIFTERE
Dissolved
Ended
Since 1. apr. 2004
Until 13. jun. 2012
CR HOLDING HEDENSTED ApS
CVR: 33773323
STIFTERE
Bankruptcy
Ended
Since 29. jun. 2011
Until 31. jul. 2018