ROSSEN HOLDING ApS

  • Inactive

  • Registration 24979563
  • APS
  • Established 7 October, 1999
  • Dissolved 14 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 October, 1999 Dissolved 14 January, 2025
Address
Svalevej 15
C/O Andreas Rossen
2970 Hørsholm
Denmark
Phone: 40290950
Registration number
Registration 24979563

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Ditlev Rossen
    2023-12-06 – 2025-01-14 33.33% ownership (2023-12-06 – 2025-01-14 ) 33.33% voting rights (2023-12-06 – 2025-01-14 )
  • Andreas Ditlev Rossen
    2023-12-06 – 2025-01-14 33.33% ownership (2023-12-06 – 2025-01-14 ) 33.33% voting rights (2023-12-06 – 2025-01-14 )
  • Tobias Ditlev Rossen
    2023-12-06 – 2025-01-14 33.33% ownership (2023-12-06 – 2025-01-14 ) 33.33% voting rights (2023-12-06 – 2025-01-14 )
  • Karen Lise Rossen
    1999-10-07 – 2023-12-06 100% ownership (1999-10-07 – 2023-12-06 ) 100% voting rights (1999-10-07 – 2023-12-06 )
Legal owners
  • Thomas Ditlev Rossen
    2023-12-06 – 2025-01-14 33.33% ownership (2023-12-06 – 2025-01-14 ) 33.33% voting rights (2023-12-06 – 2025-01-14 )
  • Andreas Ditlev Rossen
    2023-12-06 – 2025-01-14 33.33% ownership (2023-12-06 – 2025-01-14 ) 33.33% voting rights (2023-12-06 – 2025-01-14 )
  • Tobias Ditlev Rossen
    2023-12-06 – 2025-01-14 33.33% ownership (2023-12-06 – 2025-01-14 ) 33.33% voting rights (2023-12-06 – 2025-01-14 )
  • Karen Lise Rossen
    1999-10-07 – 2023-05-07 100% ownership (1999-10-07 – 2023-05-07 ) 100% voting rights (1999-10-07 – 2023-05-07 )
Directors
Subsidiaries
  • ROSSEN SHIPPING CO. ApS 100% ownership (2013-12-01 – 2017-07-11 ) 100% voting rights (2013-12-01 – 2017-07-11 )