ROSGAARD A/S

  • Active

  • Registration 30695984
  • A/S
  • Established 27 June, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 2007
Address
Holstebrovej 121
8800 Viborg
Denmark
Registration number
Registration 30695984

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Rosgaard
    2012-01-01 – 33% ownership (2020-03-10 – ) 40% ownership (2012-01-01 – 2020-03-09 ) 33% voting rights (2020-03-10 – ) 40% voting rights (2012-01-01 – 2020-03-09 )
  • Lars Rosgaard
    2012-01-01 – 40% ownership (2012-01-01 – 2020-03-09 ) 51% ownership (2020-03-10 – ) 40% voting rights (2012-01-01 – 2020-03-09 ) 51% voting rights (2020-03-10 – )
Legal owners
  • Kaj Rosgaard & Sønner ApS 100% ownership (2022-04-28 – ) 100% voting rights (2022-04-28 – )
  • OLE ROSGAARD HOLDING ApS 33.33% ownership (2012-01-01 – 2022-04-28 ) 33.33% voting rights (2012-01-01 – 2022-04-28 )
  • LARS ROSGAARD HOLDING ApS 33.33% ownership (2012-01-01 – 2020-03-09 ) 50% ownership (2020-03-10 – 2022-04-28 ) 33.33% voting rights (2012-01-01 – 2020-03-09 ) 50% voting rights (2020-03-10 – 2022-04-28 )
  • KAJ ROSGAARD HOLDING ApS 20% ownership (2012-01-01 – 2020-03-09 ) 5% ownership (2020-03-10 – 2022-04-28 ) 20% voting rights (2012-01-01 – 2020-03-09 ) 5% voting rights (2020-03-10 – 2022-04-28 )
  • LARS ROSGAARD HOLDING ApS 33.33% ownership (2012-01-01 – 2020-03-09 ) 50% ownership (2020-03-10 – 2022-04-28 ) 33.33% voting rights (2012-01-01 – 2020-03-09 ) 50% voting rights (2020-03-10 – 2022-04-28 )
  • KAJ ROSGAARD HOLDING ApS 20% ownership (2012-01-01 – 2020-03-09 ) 5% ownership (2020-03-10 – 2022-04-28 ) 20% voting rights (2012-01-01 – 2020-03-09 ) 5% voting rights (2020-03-10 – 2022-04-28 )
Directors
Board members
Subsidiaries
  • RAVNSTRUP EKSPORTSTALD A/S 50% ownership (2012-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2012-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • RAVNSTRUP EKSPORTSTALD A/S 50% ownership (2012-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2012-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

Employees

ROSGAARD A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.