STEFAN ROSENLUND HOLDING ApS

  • Active

  • Registration 33961588
  • APS
  • Established 23 September, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2011
Address
Hveensgade 4
8000 Aarhus C
Denmark
Registration number
Registration 33961588

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Rosenlund
    2014-01-01 – 25% ownership (2021-02-24 – ) 50% ownership (2018-10-05 – 2021-02-23 ) 100% ownership (2014-01-01 – 2018-10-04 ) 100% voting rights (2014-01-01 – )
  • Louis Rosenlund
    2018-10-05 – 25% ownership (2018-10-05 – )
  • August Rosenlund
    2018-10-05 – 25% ownership (2018-10-05 – )
  • Vincent Rosenlund
    2021-02-24 – 25% ownership (2021-02-24 – )
Legal owners
  • Louis Rosenlund
    2018-10-05 – 25% ownership (2018-10-05 – ) 0% voting rights (2018-10-05 – )
  • August Rosenlund
    2018-10-05 – 25% ownership (2018-10-05 – ) 0% voting rights (2018-10-05 – )
  • Familien Rosenlund Holding ApS 50% ownership (2021-02-23 – ) 100% voting rights (2021-02-23 – )
  • Stefan Rosenlund
    2018-10-05 – 2021-02-23 50% ownership (2018-10-05 – 2021-02-23 ) 100% ownership (2014-01-01 – 2018-10-04 ) 100% voting rights (2014-01-01 – 2021-02-23 )
  • Stefan Rosenlund
    2014-01-01 – 2018-10-04 50% ownership (2018-10-05 – 2021-02-23 ) 100% ownership (2014-01-01 – 2018-10-04 ) 100% voting rights (2014-01-01 – 2021-02-23 )
Directors
Subsidiaries
  • Fenerum ApS 10% ownership (2019-04-24 – 2020-04-01 ) 5% ownership (2020-04-02 – 2022-10-05 ) 10% voting rights (2019-04-24 – 2020-04-01 ) 5% voting rights (2020-04-02 – 2022-10-05 )
  • Fenerum ApS 10% ownership (2019-04-24 – 2020-04-01 ) 5% ownership (2020-04-02 – 2022-10-05 ) 10% voting rights (2019-04-24 – 2020-04-01 ) 5% voting rights (2020-04-02 – 2022-10-05 )
  • Axcel VII K/S 5% ownership (2023-02-06 – 2023-05-17 ) 5% voting rights (2023-02-06 – 2023-05-17 )
  • Winest A/S 5% ownership (2021-05-17 – 2022-02-09 ) 10% ownership (2022-02-10 – 2022-07-11 ) 0% voting rights (2021-05-17 – 2022-11-17 )
  • Winest A/S 5% ownership (2021-05-17 – 2022-02-09 ) 10% ownership (2022-02-10 – 2022-07-11 ) 0% voting rights (2021-05-17 – 2022-11-17 )
  • Weorder Hospitality Technologies ApS 5% ownership (2019-04-19 – 2019-10-14 ) 15% ownership (2019-10-15 – 2020-09-29 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 15% voting rights (2019-10-15 – 2020-09-29 )
  • Weorder Hospitality Technologies ApS 5% ownership (2019-04-19 – 2019-10-14 ) 15% ownership (2019-10-15 – 2020-09-29 ) 5% voting rights (2019-04-19 – 2019-10-14 ) 15% voting rights (2019-10-15 – 2020-09-29 )
  • PROFILEME.DK ApS 50% ownership (2014-06-30 – 2017-01-01 ) 50% voting rights (2014-06-30 – 2017-01-01 )
  • Laux Capital ApS 5% ownership (2019-07-22 – 2021-06-15 ) 5% voting rights (2019-07-22 – 2021-06-15 )
  • ValueBuilding IV A/S 33.33% ownership (2018-07-01 – ) 33.33% voting rights (2018-07-01 – )
  • Stedger ApS 10% ownership (2021-03-26 – ) 10% voting rights (2021-03-26 – )
  • PreCure ApS 10% ownership (2021-04-15 – 2022-04-26 ) 5% ownership (2022-04-27 – 2024-08-29 ) 10% voting rights (2021-04-15 – 2022-04-26 ) 5% voting rights (2022-04-27 – 2024-08-29 )
  • PreCure ApS 10% ownership (2021-04-15 – 2022-04-26 ) 5% ownership (2022-04-27 – 2024-08-29 ) 10% voting rights (2021-04-15 – 2022-04-26 ) 5% voting rights (2022-04-27 – 2024-08-29 )

Employees

STEFAN ROSENLUND HOLDING ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

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 8 5 11 5 13 0
Gross profit loss 0 0 0 0 0 -409
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 -8 -5 -11 -5 -13 -409
Profit loss from ordinary activities before tax -8 8 1,398 38,571 12,010 5,273
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -8 7 1,398 38,571 11,065 4,106