ROSAGER ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 April, 1994
Address: Nordre Jernbanevej 44, 1.
C/O Schultz Krüger Advokater
3400 Hillerød
Denmark

[email protected]

Phone: 48261313
Registration number: Registration 17742388

Past relations

Ultimate beneficial owners (UBOs): Michael Anker Transø Falkenberg Schultz
2020-11-02 – 100% ownership (2020-11-02 – ) 100% voting rights (2020-11-02 – )

Maria Rosager
2014-07-08 – 2020-11-02 39.9% ownership (2014-07-08 – 2020-11-02 ) 39.9% voting rights (2014-07-08 – 2020-11-02 )

Kristina Rosager
2014-07-08 – 2020-11-02 50% ownership (2014-07-08 – 2020-11-02 ) 50% voting rights (2014-07-08 – 2020-11-02 )
Legal owners: RUBIDIUM HOLDING ApS 100% ownership (2020-11-02 – ) 100% voting rights (2020-11-02 – )

M.ROSAGER HOLDING ApS 50% ownership (2014-07-08 – 2020-11-02 ) 50% voting rights (2014-07-08 – 2020-11-02 )

K.ROSAGER HOLDING ApS 50% ownership (2014-07-08 – 2020-11-02 ) 50% voting rights (2014-07-08 – 2020-11-02 )
Directors: Michael Anker Transø Falkenberg Schultz
2021-04-12 –

Tage Buje Jacobsen
2016-03-07 – 2021-04-12

Jon Rosager Juhl
2014-12-31 – 2016-03-07

Jens Rosager
2010-05-25 – 2014-12-31

Thomas Myren
2006-09-25 – 2010-05-25

Jens Rosager
1994-04-15 – 2006-09-25
Board members: Michael Anker Transø Falkenberg Schultz
2020-10-15 – 2021-04-12

Brian Trauboth Sennenvald
2014-01-02 – 2020-10-15

Maria Rosager
1994-04-15 – 2020-10-15

Kristina Rosager
1996-09-19 – 2020-10-15

Morten Erik Friis
2014-01-02 – 2020-10-15

Jon Rosager Juhl
2012-05-14 – 2016-03-07

Jens Rosager
2014-01-02 – 2014-12-31

Thomas Myren
2006-09-25 – 2010-12-21

Hanna Hellesø Rosager
1994-04-15 – 1995-05-05

ROSAGER ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.