Roesgaard Komplementar ApS

  • Active

  • Registration 37542539
  • APS
  • Established 15 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2016
Address
Sønderbrogade 16
8700 Horsens
Denmark
Registration number
Registration 37542539

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Roesgaard
    2016-03-15 – 2021-02-12 23% ownership (2016-03-15 – 2021-02-12 ) 23% voting rights (2016-03-15 – 2021-02-12 )
  • Søren Roesgaard
    2016-03-15 – 2021-02-12 23% ownership (2016-03-15 – 2021-02-12 ) 23% voting rights (2016-03-15 – 2021-02-12 )
  • Peter Nordentoft
    2018-08-13 – 2018-08-13 5% ownership (2018-08-13 – 2018-08-13 ) 5% voting rights (2018-08-13 – 2018-08-13 )
Legal owners
  • Dorrit Kirckhoff Hansen
    2021-01-01 – 5% ownership (2021-01-01 – ) 5% voting rights (2021-01-01 – )
  • JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 33.33% ownership (2016-04-20 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 33.33% voting rights (2016-04-20 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 33.33% ownership (2016-04-20 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 33.33% voting rights (2016-04-20 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • PEN HOLDING GODKENDT REVISIONSANPARTSSELSKAB 5% ownership (2016-04-20 – ) 5% voting rights (2016-04-20 – )
  • Jørgen Klinkby Holding ApS 5% ownership (2016-04-20 – ) 5% voting rights (2016-04-20 – )
  • PETVAN ApS 5% ownership (2016-04-20 – ) 5% voting rights (2016-04-20 – )
  • Agentoft Nielsen Invest ApS 5% ownership (2024-10-01 – ) 5% voting rights (2024-10-01 – )
  • Holdingselskabet Nymann ApS 5% ownership (2017-10-31 – ) 5% voting rights (2017-10-31 – )
  • Mmortensen Holding ApS 5% ownership (2019-02-01 – ) 5% voting rights (2019-02-01 – )
  • Anne Kragh Nørgaard
    2024-10-01 – 5% ownership (2024-10-01 – ) 5% voting rights (2024-10-01 – )
  • Peter Nordentoft
    2018-08-13 – 2022-09-05 5% ownership (2018-08-13 – 2022-09-05 ) 5% voting rights (2018-08-13 – 2022-09-05 )
  • Christian Grønlund Nielsen
    2020-02-01 – 2022-09-05 5% ownership (2020-02-01 – 2022-09-05 ) 5% voting rights (2020-02-01 – 2022-09-05 )
  • JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 33.33% ownership (2016-04-20 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 33.33% voting rights (2016-04-20 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 33.33% ownership (2016-04-20 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 33.33% voting rights (2016-04-20 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 33.33% ownership (2016-04-20 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 33.33% voting rights (2016-04-20 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 33.33% ownership (2016-04-20 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 33.33% voting rights (2016-04-20 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • CAPITAL ASSET MANAGEMENT ApS 5% ownership (2017-02-28 – 2018-03-31 ) 5% voting rights (2017-02-28 – 2018-03-31 )
  • ROESGAARD A/S 100% ownership (2016-03-15 – 2016-04-19 ) 100% voting rights (2016-03-15 – 2016-04-19 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -1 -1
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -1 0 0
Profit loss from ordinary activities before tax -1 -1 -1
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss -1 -1 -1