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Rasmus Christian Gitz Meyhoff

PersonUnit number: 4780802
Wibrandtsvej 52, 2300 København S
1
Ownership
3
Board positions
14
Director positions
2
Other roles
6
People in network

People in network(6)

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

David Ernst-Sunne
Propreco Property Development ApS, Propreco Associates ApS, HVC Invest ApS, HG55 Invest ApS
Adam Ernst-Sunne
Propreco Property Development ApS, Propreco Associates ApS
Simon Ernst-Sunne
Propreco Property Development ApS, Propreco Associates ApS

Ownership(1)

Wibrandt ApS
CVR: 41623241
EJERREGISTER
100%
Ownership
Active

Director positions(3)

Wibrandt ApS
CVR: 41623241
DIREKTØR
Active
Since 18. aug. 2020
Propreco Property Development ApS
CVR: 44549395
DIREKTØR
Active
Since 20. feb. 2024
Propreco Associates ApS
CVR: 44549425
DIREKTØR
Active
Since 20. feb. 2024

Other roles(2)

by RCM
CVR: 35977090
INTERESSENTER
Active
Since 1. sep. 2014
Wibrandt ApS
CVR: 41623241
STIFTERE
Active
Since 18. aug. 2020

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Wibrandt ApS(100%)
→Propreco Associates ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Wibrandt ApS(100%)
→Propreco Property Development ApS(25-33,32%)
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Wibrandt ApS(100%)
→Propreco Property Development ApS(25-33,32%)
→Proreum Data Solutions Holding ApS(90-99,99%)
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
Wibrandt ApS(100%)
→Propreco Property Development ApS(25-33,32%)
→Proreum Data Solutions Holding ApS(90-99,99%)
→Proreum Site III ApS(100%)
Proreum Site II ApS
CVR: 45725332
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
Wibrandt ApS(100%)
→Propreco Property Development ApS(25-33,32%)
→Proreum Data Solutions Holding ApS(90-99,99%)
→Proreum Site II ApS(100%)
Proreum Site I ApS
CVR: 45725340
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
Wibrandt ApS(100%)
→Propreco Property Development ApS(25-33,32%)
→Proreum Data Solutions Holding ApS(90-99,99%)
→Proreum Site I ApS(100%)

Former board positions(3)

AKERHUS GRUPPEN ApS
CVR: 30710541
DIREKTION
Dissolved
Ended
Since 29. maj 2009
Until 13. apr. 2010
VIRAS EJENDOMME ApS
CVR: 33648391
BESTYRELSE
Dissolved
Ended
Since 15. maj 2011
Until 15. sep. 2011
PRIOR ADMINISTRATION ApS
CVR: 33648405
DIREKTION
Dissolved
Ended
Since 15. maj 2011
Until 1. okt. 2011

Former director positions(11)

SLOTSHERRENSVEJ 411C ApS
CVR: 31932998
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 1. okt. 2011
GRUSBAKKEN 9 ApS
CVR: 32669980
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 1. okt. 2011
GUNHILDSGADE 1 ApS
CVR: 32669425
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 1. okt. 2011
HOLMEGÅRDSVEJ 1C ApS
CVR: 32773249
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 1. okt. 2011
KONGEVEJEN 239 ApS
CVR: 32553990
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 1. okt. 2011
LYNGBYVEJ 237 ApS
CVR: 32773206
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 1. okt. 2011
AMAGER LANDEVEJ 37 ApS
CVR: 32661440
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 1. okt. 2011
Vivada Properties DK II ApS
CVR: 32669433
ADM. DIR.
Ended
Since 27. jun. 2011
Until 1. okt. 2011
VIRAS EJENDOMME ApS
CVR: 33648391
adm. dir
Dissolved
Ended
Since 15. maj 2011
Until 15. sep. 2011
HVC Invest ApS
CVR: 45063186
DIREKTØR
Ended
Since 27. sep. 2024
Until 19. dec. 2024
HG55 Invest ApS
CVR: 45125513
DIREKTØR
Ended
Since 7. okt. 2024
Until 19. dec. 2024