K/S ROWANS

  • Active

  • Registration 30596196
  • K/S
  • Established 30 March, 2007

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 30 March, 2007
Address
Slotsmarken 18, 1.
C/O Procura Management A/S
2970 Hørsholm
Denmark
Phone: 50713164
Registration number
Registration 30596196

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
  • ROWANS KOMPLEMENTAR ApS
  • Asger Lind Poulsen
    2015-09-14 – 5% ownership (2015-09-14 – ) 5% voting rights (2015-09-14 – )
  • Morten Skou
    2007-12-31 – 10% ownership (2007-12-31 – ) 10% voting rights (2007-12-31 – )
  • Claus Schellerup
    2007-12-31 – 10% ownership (2007-12-31 – ) 10% voting rights (2007-12-31 – )
  • Jan Vester Sørensen
    2025-01-01 – 5% ownership (2025-01-01 – ) 10% ownership (2015-09-14 – 2024-12-31 ) 5% voting rights (2015-09-14 – )
  • Anders Bang Henriksen
    2014-12-30 – 20% ownership (2014-12-30 – ) 20% voting rights (2014-12-30 – )
  • Glerup Invest ApS 5% ownership (2025-01-01 – ) 5% voting rights (2025-01-01 – )
  • Svend Aage Lykke Linderoth Kirk
    2007-12-31 – 10% ownership (2007-12-31 – ) 10% voting rights (2007-12-31 – )
  • Mogens Basse Fisker
    2007-12-31 – 5% ownership (2007-12-31 – ) 5% voting rights (2007-12-31 – )
  • Martin Buhl
    2014-12-30 – 25% ownership (2014-12-30 – ) 25% voting rights (2014-12-30 – )
  • Peter Christian Wager
    2016-01-01 – 2025-01-01 10% ownership (2016-01-01 – 2025-01-01 ) 10% voting rights (2016-01-01 – 2025-01-01 )
  • Jan Vester Sørensen
    2015-09-14 – 2024-12-31 5% ownership (2025-01-01 – ) 10% ownership (2015-09-14 – 2024-12-31 ) 5% voting rights (2015-09-14 – )
Board members