ROWANS KOMPLEMENTAR ApS

  • Active

  • Registration 30501381
  • APS
  • Established 30 March, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 March, 2007
Address
Slotsmarken 18, 1.
C/O Procura Management A/S
2970 Hørsholm
Denmark
Phone: 50713164
Registration number
Registration 30501381

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Buhl
    2017-11-22 – 2017-11-22 25% ownership (2017-11-22 – 2017-11-22 ) 25% voting rights (2017-11-22 – 2017-11-22 )
Legal owners
  • Glerup Invest ApS 5% ownership (2025-01-01 – ) 5% voting rights (2025-01-01 – )
  • Asger Lind Poulsen
    2016-01-01 – 5% ownership (2016-01-01 – ) 5% voting rights (2016-01-01 – )
  • Mogens Basse Fisker
    2014-01-01 – 5% ownership (2014-01-01 – ) 5% voting rights (2014-01-01 – )
  • Martin Buhl
    2014-01-01 – 25% ownership (2014-01-01 – ) 25% voting rights (2014-01-01 – )
  • Anders Bang Henriksen
    2014-01-01 – 20% ownership (2014-01-01 – ) 20% voting rights (2014-01-01 – )
  • Morten Skou
    2014-01-01 – 10% ownership (2014-01-01 – ) 10% voting rights (2014-01-01 – )
  • Claus Schellerup
    2014-01-01 – 10% ownership (2014-01-01 – ) 10% voting rights (2014-01-01 – )
  • Jan Vester Sørensen
    2016-01-01 – 5% ownership (2016-01-01 – ) 5% voting rights (2016-01-01 – )
  • Svend Aage Lykke Linderoth Kirk
    2014-01-01 – 10% ownership (2014-01-01 – ) 10% voting rights (2014-01-01 – )
  • Peter Christian Wager
    2016-12-06 – 2025-01-01 10% ownership (2016-12-06 – 2025-01-01 ) 10% voting rights (2016-12-06 – 2025-01-01 )
  • Kim Høyer Malling
    2014-01-01 – 2016-12-06 10% ownership (2014-01-01 – 2016-12-06 ) 10% voting rights (2014-01-01 – 2016-12-06 )
  • Henrik Karmark
    2014-01-01 – 2015-12-31 10% ownership (2014-01-01 – 2015-12-31 ) 10% voting rights (2014-01-01 – 2015-12-31 )
Directors
Subsidiaries