KONGEAA AGRO ApS

  • Active

  • Registration 34725675
  • APS
  • Established 15 October, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2012
Address
Københovedvej 54A
6630 Rødding
Denmark
Registration number
Registration 34725675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Rostgård Andersen
    2012-10-29 – 25% ownership (2012-10-29 – 2020-12-14 ) 44% ownership (2020-12-15 – ) 25% voting rights (2012-10-29 – 2020-12-14 ) 44% voting rights (2020-12-15 – )
  • Michael Jørgensen
    2012-10-29 – 12% ownership (2020-12-15 – ) 25% ownership (2012-10-29 – 2020-12-14 ) 12% voting rights (2020-12-15 – ) 25% voting rights (2012-10-29 – 2020-12-14 )
  • Jørgen Hundevad Rostgaard
    2012-12-29 – 25% ownership (2012-12-29 – 2020-12-14 ) 44% ownership (2020-12-15 – ) 25% voting rights (2012-12-29 – 2020-12-14 ) 44% voting rights (2020-12-15 – )
  • Ole Rostgaard Andersen
    2012-10-29 – 2020-12-15 25% ownership (2012-10-29 – 2020-12-15 ) 25% voting rights (2012-10-29 – 2020-12-15 )
Legal owners
  • Skovvang Københoved ApS 10% ownership (2022-06-30 – ) 10% voting rights (2022-06-30 – )
  • Peter Rostgård Andersen Holding ApS 33.33% ownership (2023-03-08 – ) 33.33% voting rights (2023-03-08 – )
  • Lausgaard ApS 33.33% ownership (2022-06-30 – ) 33.33% voting rights (2022-06-30 – )
  • Peter Rostgård Andersen
    2020-12-15 – 2022-12-01 25% ownership (2012-10-29 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2022-12-01 ) 25% voting rights (2012-10-29 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2022-12-01 )
  • Kongeaa Agro Holding ApS 100% ownership (2022-12-01 – 2022-12-01 ) 100% voting rights (2022-12-01 – 2022-12-01 )
  • Michael Jørgensen
    2020-12-15 – 2022-06-30 10% ownership (2020-12-15 – 2022-06-30 ) 25% ownership (2012-10-29 – 2020-12-14 ) 10% voting rights (2020-12-15 – 2022-06-30 ) 25% voting rights (2012-10-29 – 2020-12-14 )
  • Jørgen Hundevad Rostgaard
    2020-12-15 – 2022-06-30 25% ownership (2012-10-29 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2022-06-30 ) 25% voting rights (2012-10-29 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2022-06-30 )
  • Ole Rostgaard Andersen
    2012-10-29 – 2020-12-15 25% ownership (2012-10-29 – 2020-12-15 ) 25% voting rights (2012-10-29 – 2020-12-15 )
  • Jørgen Hundevad Rostgaard
    2012-10-29 – 2020-12-14 25% ownership (2012-10-29 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2022-06-30 ) 25% voting rights (2012-10-29 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2022-06-30 )
  • Michael Jørgensen
    2012-10-29 – 2020-12-14 10% ownership (2020-12-15 – 2022-06-30 ) 25% ownership (2012-10-29 – 2020-12-14 ) 10% voting rights (2020-12-15 – 2022-06-30 ) 25% voting rights (2012-10-29 – 2020-12-14 )
  • Peter Rostgård Andersen
    2012-10-29 – 2020-12-14 25% ownership (2012-10-29 – 2020-12-14 ) 33.33% ownership (2020-12-15 – 2022-12-01 ) 25% voting rights (2012-10-29 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – 2022-12-01 )
Directors
Board members

Employees

KONGEAA AGRO ApS has 0.84 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.