ERRITSØ A/S

  • Active

  • Registration 32763219
  • A/S
  • Established 18 November, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 November, 2009
Address
Heliosvænget 30, kl.
C/O Constantia A/S
5250 Odense SV
Denmark
Phone: 40505750
Registration number
Registration 32763219

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter-Vilhelm Rosenstand
    2010-07-02 – 1.99% ownership (2022-01-25 – ) 100% ownership (2010-07-02 – 2022-01-24 ) 99.19% voting rights (2022-01-25 – ) 100% voting rights (2010-07-02 – 2022-01-24 )
  • Rosemarie Rosenstand
    2022-01-25 – 49.01% ownership (2022-01-25 – ) 0.41% voting rights (2022-01-25 – )
  • Winston Emil Rosenstand
    2022-01-25 – 49.01% ownership (2022-01-25 – ) 0.41% voting rights (2022-01-25 – )
Legal owners
  • BORO INVEST ApS 100% ownership (2010-07-02 – 2022-01-24 ) 0% ownership (2022-01-25 – ) 100% voting rights (2010-07-02 – 2022-01-24 ) 90% voting rights (2022-01-25 – )
  • Erritsø Holding ApS 90% ownership (2022-01-25 – ) 5% voting rights (2022-01-25 – )
  • BORO INVEST ApS 100% ownership (2010-07-02 – 2022-01-24 ) 0% ownership (2022-01-25 – ) 100% voting rights (2010-07-02 – 2022-01-24 ) 90% voting rights (2022-01-25 – )
Directors
Board members