Rodvig Bags ApS

  • Active

  • Registration 36702508
  • APS
  • Established 31 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2015
Address
Søgårdsvej 12
4550 Asnæs
Denmark
Phone: 20112514
Registration number
Registration 36702508

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Berit Inge Rødvig
    2015-03-31 – 60% ownership (2015-03-31 – 2019-08-29 ) 100% ownership (2019-08-30 – ) 60% voting rights (2015-03-31 – 2019-08-29 ) 100% voting rights (2019-08-30 – )
  • Claus Bo Larsen
    2019-09-09 – 2019-09-09 40% ownership (2019-09-09 – 2019-09-09 ) 40% voting rights (2019-09-09 – 2019-09-09 )
  • Peter Fabricius
    2015-03-31 – 2019-08-30 40% ownership (2015-03-31 – 2019-08-30 ) 40% voting rights (2015-03-31 – 2019-08-30 )
Legal owners
  • BERIT RØDVIG HOLDING ApS 50% ownership (2015-03-31 – 2016-02-21 ) 33.33% ownership (2016-02-22 – 2017-06-25 ) 100% ownership (2019-08-30 – ) 50% voting rights (2015-03-31 – 2016-02-21 ) 33.33% voting rights (2016-02-22 – 2017-06-25 ) 100% voting rights (2019-08-30 – )
  • CLAUS BO LARSEN HOLDING ApS 33.33% ownership (2019-09-09 – 2019-09-09 ) 33.33% voting rights (2019-09-09 – 2019-09-09 )
  • BERIT RØDVIG HOLDING ApS 50% ownership (2015-03-31 – 2016-02-21 ) 33.33% ownership (2016-02-22 – 2017-06-25 ) 100% ownership (2019-08-30 – ) 50% voting rights (2015-03-31 – 2016-02-21 ) 33.33% voting rights (2016-02-22 – 2017-06-25 ) 100% voting rights (2019-08-30 – )
  • AH Holding 2016 ApS 20% ownership (2016-02-22 – 2016-09-07 ) 20% voting rights (2016-02-22 – 2016-09-07 )
  • PFabricius Holding ApS 33.33% ownership (2015-03-31 – 2016-02-21 ) 25% ownership (2016-02-22 – 2016-09-06 ) 33.33% voting rights (2015-03-31 – 2016-02-21 ) 25% voting rights (2016-02-22 – 2016-09-06 )
  • BERIT RØDVIG HOLDING ApS 50% ownership (2015-03-31 – 2016-02-21 ) 33.33% ownership (2016-02-22 – 2017-06-25 ) 100% ownership (2019-08-30 – ) 50% voting rights (2015-03-31 – 2016-02-21 ) 33.33% voting rights (2016-02-22 – 2017-06-25 ) 100% voting rights (2019-08-30 – )
  • PFabricius Holding ApS 33.33% ownership (2015-03-31 – 2016-02-21 ) 25% ownership (2016-02-22 – 2016-09-06 ) 33.33% voting rights (2015-03-31 – 2016-02-21 ) 25% voting rights (2016-02-22 – 2016-09-06 )
Directors

Employees

Rodvig Bags ApS has 1.29 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.