ROSENFELDT HOLDING ApS

  • Active

  • Registration 34881766
  • APS
  • Established 6 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2012
Address
Smørum Bygade 41
2765 Smørum
Denmark
Registration number
Registration 34881766

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • SMG BYG ApS 25% ownership (2014-01-03 – 2015-10-07 ) 25% voting rights (2014-01-03 – 2015-10-07 )
  • JPH BYG ApS 33.33% ownership (2014-12-01 – 2016-06-27 ) 33.33% voting rights (2014-12-01 – 2016-06-27 )
  • SV3 ApS 100% ownership (2018-06-26 – 2020-05-28 ) 100% voting rights (2018-06-26 – 2020-05-28 )
  • LEB BYG ApS 50% ownership (2013-11-13 – 2018-05-18 ) 50% voting rights (2013-11-13 – 2018-05-18 )
  • CBBCMP ApS 50% ownership (2015-05-05 – 2015-10-07 ) 50% voting rights (2015-05-05 – 2015-10-07 )
  • RB Entreprise ApS 50% ownership (2016-04-01 – 2017-09-27 ) 50% voting rights (2016-04-01 – 2017-09-27 )
  • KTBV Byg ApS 50% ownership (2018-07-03 – 2020-01-18 ) 50% voting rights (2018-07-03 – 2020-01-18 )
  • SRV202 ApS 100% ownership (2024-07-04 – ) 100% voting rights (2024-07-04 – )
  • ROHO ApS 100% ownership (2023-02-15 – ) 100% voting rights (2023-02-15 – )
  • ØVV2 ApS 100% ownership (2024-07-04 – ) 100% voting rights (2024-07-04 – )
  • RN Udvikling ApS 50% ownership (2019-12-17 – ) 50% voting rights (2019-12-17 – )
  • BAC ApS 66.67% ownership (2017-11-01 – 2020-01-14 ) 50% ownership (2020-01-15 – ) 66.67% voting rights (2017-11-01 – 2020-01-14 ) 50% voting rights (2020-01-15 – )
  • BAC ApS 66.67% ownership (2017-11-01 – 2020-01-14 ) 50% ownership (2020-01-15 – ) 66.67% voting rights (2017-11-01 – 2020-01-14 ) 50% voting rights (2020-01-15 – )
  • LG48 ApS 50% ownership (2018-07-26 – ) 50% voting rights (2018-07-26 – )
  • ROHO Byg ApS 50% ownership (2019-07-04 – 2020-04-30 ) 100% ownership (2020-05-01 – ) 50% voting rights (2019-07-04 – 2020-04-30 ) 100% voting rights (2020-05-01 – )
  • ROHO Byg ApS 50% ownership (2019-07-04 – 2020-04-30 ) 100% ownership (2020-05-01 – ) 50% voting rights (2019-07-04 – 2020-04-30 ) 100% voting rights (2020-05-01 – )
  • EGV 28 ApS 100% ownership (2023-05-01 – 2023-07-13 ) 100% voting rights (2023-05-01 – 2023-07-13 )