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HoldCo RetReal 1 Vallensbæk ApS
APS
Active
CVR 39155311
Østbanegade 123, 2100
København Ø
Activities of holding companies
· NACE 6421
Est. 2017
— employees
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HoldCo RetReal 1 Vallensbæk ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
TL
Tarryn Lee Van Beek
Management
Management
2025
SD
Søren Damgaard
Founder
Founder
2017
LR
Lisa Rowe
Management
Management
2025
Former (10)
TS
Toke Sundenæs Clausen
Management
Management
2023 – 2025
TE
Thomas Ebbe Riise-Jakobsen
Management
Management
2018 – 2025
SS
Stine Seneberg
Management
Management
2022 – 2025
RH
Rune Højby Kock
Management
Management
2017 – 2023
HS
Henrik Skak Bender
Management
Management
2021 – 2023
MA
Mohamad Awad
Management
Management
2023 – 2025
RN
Rasmus Nørgaard
Management
Management
2017 – 2021
BH
Bo Holse Rasmussen
Management
Management
2021 – 2022
SS
Steen Sønderby
Management
Management
2017 – 2018
MB
Mikkel Bülow-Lehnsby
Management
Management
2017 – 2021
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Melba DK Bidco K/S
Company
100%
100%
2025
Bruun & Hjejle Advokatpartnerselskab
Company
100%
100%
2017
R3 S.à r.l.
Individual
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network