ROS HOLDING ApS

  • Inactive

  • Registration 35208437
  • APS
  • Established 2 April, 2013
  • Dissolved 5 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 April, 2013 Dissolved 5 December, 2019
Address
Årøvænget 17
C/O Søren Rosborg
7000 Fredericia
Denmark
Registration number
Registration 35208437

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Rosborg
    2013-04-02 – 2019-12-05 100% ownership (2013-04-02 – 2019-12-05 ) 100% voting rights (2013-04-02 – 2019-12-05 )
Legal owners
  • Søren Rosborg
    2013-04-02 – 2019-12-05 100% ownership (2013-04-02 – 2019-12-05 ) 100% voting rights (2013-04-02 – 2019-12-05 )
Subsidiaries
  • SUPERTRACK ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 10% ownership (2016-12-31 – 2019-04-01 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 ) 10% voting rights (2016-12-31 – 2019-04-01 )
  • SUPERTRACK ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 10% ownership (2016-12-31 – 2019-04-01 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 ) 10% voting rights (2016-12-31 – 2019-04-01 )
  • SUPERTRACK ApS 50% ownership (2013-04-02 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2016-12-30 ) 10% ownership (2016-12-31 – 2019-04-01 ) 50% voting rights (2013-04-02 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2016-12-30 ) 10% voting rights (2016-12-31 – 2019-04-01 )