ROSENMEIER INVEST A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 October, 1998
Address: Klostermarken 35
C/O Jørn Rosenmeier
9000 Aalborg
Denmark

[email protected]

Phone: 40732100
Registration number: Registration 21187747

Past relations

Ultimate beneficial owners (UBOs): Jørn Rosenmeier
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

Jens Rosenmeier
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

Joen Rosenmeier
2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
Legal owners: JOANJO HOLDING ApS 33.33% ownership (2007-01-01 – ) 33.33% voting rights (2007-01-01 – )

ANELIN A/S 33.33% ownership (2007-01-01 – ) 33.33% voting rights (2007-01-01 – )

JERO HOLDING ApS 33.33% ownership (2007-01-01 – ) 33.33% voting rights (2007-01-01 – )
Directors: Jørn Rosenmeier
1999-10-01 –

Jørn William Rosenmeier
1999-10-01 – 1999-10-01

Henrik Calum
1998-10-01 – 1999-06-25
Board members: Jørn Rosenmeier
1999-10-01 –

Jens Rosenmeier
2006-11-24 –

Joen Rosenmeier
1999-10-01 –

Jørn William Rosenmeier
1999-10-01 – 2020-08-21

Jeppe Vangsgaard
1999-10-01 – 2006-12-31

Jørgen Henrik Christensen
2002-11-18 – 2006-11-24
Subsidiaries: Tagholm ApS 100% ownership (2022-06-14 – 2022-12-30 ) 90% ownership (2022-12-31 – ) 100% voting rights (2022-06-14 – 2022-12-30 ) 90% voting rights (2022-12-31 – )

Tagholm ApS 100% ownership (2022-06-14 – 2022-12-30 ) 90% ownership (2022-12-31 – ) 100% voting rights (2022-06-14 – 2022-12-30 ) 90% voting rights (2022-12-31 – )

ROSENMEIER INVEST A/S has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.