ROSSEN INVEST ApS

  • Active

  • Registration 28853440
  • APS
  • Established 24 June, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2005
Address
Ved Feddet 10
6400 Sønderborg
Denmark
Phone: 27909333
Registration number
Registration 28853440

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Rossen
    2017-11-15 – 100% ownership (2017-11-15 – ) 100% voting rights (2017-11-15 – )
Legal owners
  • John Rossen
    2005-06-24 – 100% ownership (2005-06-24 – ) 100% voting rights (2005-06-24 – )
Directors
Subsidiaries
  • FITNESS SYD, FAABORG ApS 50% ownership (2007-02-22 – 2017-11-14 ) 100% ownership (2017-11-15 – 2019-11-05 ) 50% voting rights (2007-02-22 – 2017-11-14 ) 100% voting rights (2017-11-15 – 2019-11-05 )
  • FITNESS SYD, FAABORG ApS 50% ownership (2007-02-22 – 2017-11-14 ) 100% ownership (2017-11-15 – 2019-11-05 ) 50% voting rights (2007-02-22 – 2017-11-14 ) 100% voting rights (2017-11-15 – 2019-11-05 )
  • FITNESS ONE, AABENRAA ApS 66.67% ownership (2007-02-22 – 2017-11-14 ) 100% ownership (2017-11-15 – 2019-11-05 ) 66.67% voting rights (2007-02-22 – 2017-11-14 ) 100% voting rights (2017-11-15 – 2019-11-05 )
  • FITNESS ONE, AABENRAA ApS 66.67% ownership (2007-02-22 – 2017-11-14 ) 100% ownership (2017-11-15 – 2019-11-05 ) 66.67% voting rights (2007-02-22 – 2017-11-14 ) 100% voting rights (2017-11-15 – 2019-11-05 )
  • FITNESS SYD, AABENRAA ApS 50% ownership (2007-02-22 – 2017-11-30 ) 90% ownership (2017-12-01 – 2022-10-26 ) 100% ownership (2022-10-27 – 2025-04-10 ) 50% voting rights (2007-02-22 – 2017-11-30 ) 90% voting rights (2017-12-01 – 2022-10-26 ) 100% voting rights (2022-10-27 – 2025-04-10 )
  • FITNESS SYD, AABENRAA ApS 50% ownership (2007-02-22 – 2017-11-30 ) 90% ownership (2017-12-01 – 2022-10-26 ) 100% ownership (2022-10-27 – 2025-04-10 ) 50% voting rights (2007-02-22 – 2017-11-30 ) 90% voting rights (2017-12-01 – 2022-10-26 ) 100% voting rights (2022-10-27 – 2025-04-10 )
  • FITNESS SYD, AABENRAA ApS 50% ownership (2007-02-22 – 2017-11-30 ) 90% ownership (2017-12-01 – 2022-10-26 ) 100% ownership (2022-10-27 – 2025-04-10 ) 50% voting rights (2007-02-22 – 2017-11-30 ) 90% voting rights (2017-12-01 – 2022-10-26 ) 100% voting rights (2022-10-27 – 2025-04-10 )