ROSENFELDT OG SUNDDAL HOLDING ApS

  • Inactive

  • Registration 32299385
  • APS
  • Established 5 October, 2009
  • Dissolved 20 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 October, 2009 Dissolved 20 February, 2025
Address
Skovvangen 57
6000 Kolding
Denmark
Registration number
Registration 32299385

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Rosenfeldt Sunddal
    2012-11-28 – 2025-02-20 32.55% ownership (2018-01-01 – 2019-07-03 ) 33% ownership (2019-07-04 – 2025-02-20 ) 33.33% ownership (2012-11-28 – 2017-12-31 ) 32.55% voting rights (2018-01-01 – 2019-07-03 ) 33% voting rights (2019-07-04 – 2025-02-20 ) 33.33% voting rights (2012-11-28 – 2017-12-31 )
  • Kristina Rosenfeldt Sunddal
    2012-11-28 – 2025-02-20 32.55% ownership (2018-01-01 – 2019-07-03 ) 33% ownership (2019-07-04 – 2025-02-20 ) 33.33% ownership (2012-11-28 – 2017-12-31 ) 32.55% voting rights (2018-01-01 – 2019-07-03 ) 33% voting rights (2019-07-04 – 2025-02-20 ) 33.33% voting rights (2012-11-28 – 2017-12-31 )
  • Ketty Rosenfeldt Sunddal
    2016-11-28 – 2019-07-04 16.27% ownership (2018-01-01 – 2019-07-03 ) 16.33% ownership (2019-07-04 – 2019-07-04 ) 16.66% ownership (2016-11-28 – 2017-12-31 ) 16.27% voting rights (2018-01-01 – 2019-07-03 ) 16.33% voting rights (2019-07-04 – 2019-07-04 ) 16.66% voting rights (2016-11-28 – 2017-12-31 )
  • Flemming Sunddal
    2012-11-28 – 2019-07-04 16.27% ownership (2018-01-01 – 2019-07-03 ) 16.33% ownership (2019-07-04 – 2019-07-04 ) 16.66% ownership (2012-11-28 – 2017-12-31 ) 16.27% voting rights (2018-01-01 – 2019-07-03 ) 16.33% voting rights (2019-07-04 – 2019-07-04 ) 16.66% voting rights (2012-11-28 – 2017-12-31 )
Legal owners
  • MRS 2012 HOLDING ApS 25% ownership (2012-11-28 – 2025-02-20 ) 25% voting rights (2012-11-28 – 2025-02-20 )
  • KRS 2012 HOLDING ApS 25% ownership (2012-11-28 – 2025-02-20 ) 25% voting rights (2012-11-28 – 2025-02-20 )
  • FRS 2012 HOLDING ApS 25% ownership (2019-07-04 – 2025-02-20 ) 33.33% ownership (2012-11-28 – 2019-07-03 ) 25% voting rights (2019-07-04 – 2025-02-20 ) 33.33% voting rights (2012-11-28 – 2019-07-03 )
  • FRS 2012 HOLDING ApS 25% ownership (2019-07-04 – 2025-02-20 ) 33.33% ownership (2012-11-28 – 2019-07-03 ) 25% voting rights (2019-07-04 – 2025-02-20 ) 33.33% voting rights (2012-11-28 – 2019-07-03 )
Directors
Board members
Subsidiaries