ROTNA GROUP ApS

  • Active

  • Registration 34687269
  • APS
  • Established 16 August, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 August, 2012
Address
Skovalléen 6
5250 Odense SV
Denmark
Phone: 40552522
Registration number
Registration 34687269

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjørn Lindhardt Wils
    2012-08-16 – 23.75% ownership (2012-08-16 – 2019-04-23 ) 70% ownership (2019-04-24 – ) 23.75% voting rights (2012-08-16 – 2019-04-23 ) 70% voting rights (2019-04-24 – )
  • Helle Elena Lindhardt Wils
    2019-04-24 – 30% ownership (2019-04-24 – ) 30% voting rights (2019-04-24 – )
  • Benni Solveig Møller
    2012-08-16 – 2019-04-24 76.25% ownership (2012-08-16 – 2019-04-24 ) 76.25% voting rights (2012-08-16 – 2019-04-24 )
Legal owners
  • GOODWILS HOLDING ApS 20% ownership (2012-08-16 – 2019-04-23 ) 66.67% ownership (2019-04-24 – ) 50% voting rights (2012-08-16 – 2019-04-23 ) 66.67% voting rights (2019-04-24 – )
  • Othinus Holding ApS 25% ownership (2019-04-24 – ) 25% voting rights (2019-04-24 – )
  • ROTNA HOLDING ApS 66.67% ownership (2012-08-16 – 2019-04-24 ) 33.33% voting rights (2012-08-16 – 2019-04-24 )
  • GOODWILS HOLDING ApS 20% ownership (2012-08-16 – 2019-04-23 ) 66.67% ownership (2019-04-24 – ) 50% voting rights (2012-08-16 – 2019-04-23 ) 66.67% voting rights (2019-04-24 – )
Directors
Subsidiaries
  • ROTNA ESTATE ApS 100% ownership (2012-08-16 – ) 100% voting rights (2012-08-16 – )
  • Rotna OMK ApS 100% ownership (2013-12-31 – ) 100% voting rights (2013-12-31 – )
  • ROTNA OBG ApS 100% ownership (2012-08-16 – ) 100% voting rights (2012-08-16 – )

Employees

ROTNA GROUP ApS has 0.17 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.