Rosap ApS

  • Active

  • Registration 29146985
  • APS
  • Established 1 September, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 September, 2005
Address
Rønsdam 10
6400 Sønderborg
Denmark
Phone: 73485200
Registration number
Registration 29146985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ove Petersen
    2005-09-01 – 50% ownership (2005-09-01 – ) 50% voting rights (2005-09-01 – )
  • Åse Petersen
    2019-12-28 – 50% ownership (2019-12-28 – ) 50% voting rights (2019-12-28 – )
Legal owners
  • Ove Petersen
    2019-12-28 – 50% ownership (2019-12-28 – ) 100% ownership (2005-09-01 – 2019-12-27 ) 50% voting rights (2019-12-28 – ) 100% voting rights (2005-09-01 – 2019-12-27 )
  • Åse Petersen
    2019-12-28 – 50% ownership (2019-12-28 – ) 50% voting rights (2019-12-28 – )
  • Ove Petersen
    2005-09-01 – 2019-12-27 50% ownership (2019-12-28 – ) 100% ownership (2005-09-01 – 2019-12-27 ) 50% voting rights (2019-12-28 – ) 100% voting rights (2005-09-01 – 2019-12-27 )
Directors
Board members
Subsidiaries
  • Sarop ApS 100% ownership (2021-06-28 – 2024-08-19 ) 100% voting rights (2021-06-28 – 2024-08-19 )
  • LOTEK A/S 100% ownership (2007-10-24 – 2016-03-30 ) 90% ownership (2016-03-31 – 2021-06-28 ) 100% voting rights (2007-10-24 – 2016-03-30 ) 90% voting rights (2016-03-31 – 2021-06-28 )
  • LOTEK A/S 100% ownership (2007-10-24 – 2016-03-30 ) 90% ownership (2016-03-31 – 2021-06-28 ) 100% voting rights (2007-10-24 – 2016-03-30 ) 90% voting rights (2016-03-31 – 2021-06-28 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 579 585 589 537 546
Employee benefits expense 0 85 0 85 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 440 360 450 313 407
Profit loss from ordinary activities before tax -1,746 2,805 3,087 680 4,238
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 89
Profit loss -1,792 2,745 3,009 611 4,149