FAM. ROSENLUND HOLDING ApS

  • Active

  • Registration 33077742
  • APS
  • Established 12 August, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2010
Address
Islands Brygge 83A, 3.th
C/O Tina Rosenlund
2300 København S
Denmark
Registration number
Registration 33077742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dan Rosenlund
    2024-12-31 – 50% ownership (2024-12-31 – ) 50% voting rights (2024-12-31 – )
  • Tina Rosenlund
    2010-08-12 – 50% ownership (2024-12-31 – ) 100% ownership (2010-08-12 – 2024-12-30 ) 50% voting rights (2024-12-31 – ) 100% voting rights (2010-08-12 – 2024-12-30 )
Legal owners
  • Dan Rosenlund
    2024-12-31 – 50% ownership (2024-12-31 – ) 50% voting rights (2024-12-31 – )
  • Tina Rosenlund
    2024-12-31 – 50% ownership (2024-12-31 – ) 100% ownership (2010-08-12 – 2024-12-30 ) 50% voting rights (2024-12-31 – ) 100% voting rights (2010-08-12 – 2024-12-30 )
  • Tina Rosenlund
    2010-08-12 – 2024-12-30 50% ownership (2024-12-31 – ) 100% ownership (2010-08-12 – 2024-12-30 ) 50% voting rights (2024-12-31 – ) 100% voting rights (2010-08-12 – 2024-12-30 )
Directors
Subsidiaries
  • Rosen Vind Invest ApS 50% ownership (2018-02-01 – 2021-06-30 ) 50% voting rights (2018-02-01 – 2021-06-30 )
  • ØENS STILLADSER ApS 100% ownership (2021-02-11 – ) 100% voting rights (2021-02-11 – )
  • OLDENBORG STILLADSER A/S 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Byens Bilpleje Skovlunde ApS 25% ownership (2017-05-31 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2017-05-31 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • Byens Bilpleje Skovlunde ApS 25% ownership (2017-05-31 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2017-05-31 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • SG Rosenlund ApS 100% ownership (2013-10-16 – ) 100% voting rights (2013-10-16 – )
  • BYENS BILPLEJE HILLERØD ApS 25% ownership (2015-11-30 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2015-11-30 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • BYENS BILPLEJE HILLERØD ApS 25% ownership (2015-11-30 – 2018-02-27 ) 20% ownership (2018-02-28 – 2019-09-30 ) 25% voting rights (2015-11-30 – 2018-02-27 ) 20% voting rights (2018-02-28 – 2019-09-30 )
  • S. Rosenlund Holding 2025 ApS 100% ownership (2025-07-09 – ) 100% voting rights (2025-07-09 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -33 63 0 0 -8 -9
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 63 -90 -4 -8 -9
Profit loss from ordinary activities before tax 0 -272 -90 -315 465 794
Other finance expenses 35 342 0 0 0 0
Tax expense 0 0 0 315 0 0
Profit loss 639 -272 -90 -315 465 794