AGROSAM ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 2 October, 1998
Address: Sejrsvej 108
6300 Gråsten
Denmark

[email protected]

Phone: 74653222
Registration number: Registration 21290475

Past relations

Ultimate beneficial owners (UBOs): Jan Fjordbæk
2014-01-01 – 50% ownership (2023-04-19 – ) 60% ownership (2020-04-01 – 2023-04-18 ) 100% ownership (2014-01-01 – 2020-03-31 ) 50% voting rights (2023-04-19 – ) 60% voting rights (2020-04-01 – 2023-04-18 ) 100% voting rights (2014-01-01 – 2020-03-31 )

Ellen Rotman
2020-04-01 – 40% ownership (2020-04-01 – 2023-04-18 ) 50% ownership (2023-04-19 – ) 40% voting rights (2020-04-01 – 2023-04-18 ) 50% voting rights (2023-04-19 – )
Legal owners: FJORDBÆK HOLDING ApS 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )

Rotman Holding ApS 33.33% ownership (2020-04-01 – 2023-04-18 ) 50% ownership (2023-04-19 – ) 33.33% voting rights (2020-04-01 – 2023-04-18 ) 50% voting rights (2023-04-19 – )

Rotman Holding ApS 33.33% ownership (2020-04-01 – 2023-04-18 ) 50% ownership (2023-04-19 – ) 33.33% voting rights (2020-04-01 – 2023-04-18 ) 50% voting rights (2023-04-19 – )
Directors: Jan Fjordbæk
2011-05-15 –

Ellen Rotman
2022-04-06 –

Willy Fjordbæk
1999-08-03 – 2011-05-15

Peter Huuse Sørensen
1998-08-28 – 1999-08-03
Board members: Willy Fjordbæk
2011-05-15 – 2016-02-18

Kaj Egon Larsen
2011-05-15 – 2016-02-18

Jan Fjordbæk
2011-05-15 – 2016-02-18

AGROSAM ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.