DYSTAN & ROSENBERG ApS

  • Active

  • Registration 36476877
  • APS
  • Established 1 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2015
Address
Smedeholm 21
2730 Herlev
Denmark
Phone: 44973737
Registration number
Registration 36476877

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Christian Specht Olsen
    2023-12-20 – 45% ownership (2023-12-20 – ) 45% voting rights (2023-12-20 – )
  • Palle Studsgaard Odgaard
    2015-01-01 – 33% ownership (2015-01-01 – 2023-12-19 ) 45% ownership (2023-12-20 – ) 33% voting rights (2015-01-01 – 2023-12-19 ) 45% voting rights (2023-12-20 – )
  • Palle Bæk Rosenberg
    2015-01-01 – 2021-03-01 33% ownership (2015-01-01 – 2021-03-01 ) 33% voting rights (2015-01-01 – 2021-03-01 )
Legal owners
  • PALLE ROSENBERG HOLDING ApS 10% ownership (2015-01-01 – ) 10% voting rights (2015-01-01 – )
  • POKAJ HOLDING ApS 33.33% ownership (2015-01-01 – ) 33.33% voting rights (2015-01-01 – )
  • Klaus Olsen Holding ApS 20% ownership (2017-09-15 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 20% voting rights (2017-09-15 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • JMOG HOLDING ApS 20% ownership (2015-01-01 – 2023-12-20 ) 20% voting rights (2015-01-01 – 2023-12-20 )
  • Klaus Olsen Holding ApS 20% ownership (2017-09-15 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 20% voting rights (2017-09-15 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
Directors

Employees

DYSTAN & ROSENBERG ApS has 38.00 full time equivalents (FTEs) and 43.00 employees as of 1 May, 2025.