Rosé all day ApS

  • Active

  • Registration 37612030
  • APS
  • Established 12 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2016
Address
Kongevejen 410
2840 Holte
Denmark
Phone: 26276886
Registration number
Registration 37612030

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Esben Grønvold Friis
    2016-04-12 – 50% ownership (2016-04-12 – 2019-11-03 ) 100% ownership (2019-11-04 – 2024-01-29 ) 50% voting rights (2016-04-12 – 2019-11-03 ) 100% voting rights (2019-11-04 – 2024-01-29 )
  • Mads Skovbro
    2024-01-30 – 2025-03-18 50% ownership (2024-01-30 – 2025-03-18 ) 50% voting rights (2024-01-30 – 2025-03-18 )
  • Lærke Amalie Højstrup Merklin
    2016-04-12 – 2019-11-04 25% ownership (2016-04-12 – 2019-11-04 ) 25% voting rights (2016-04-12 – 2019-11-04 )
  • Fredrik Holst Forsberg
    2016-04-12 – 2019-11-04 25% ownership (2016-04-12 – 2019-11-04 ) 25% voting rights (2016-04-12 – 2019-11-04 )
Legal owners
  • Mads Skovbro
    2024-01-30 – 2025-03-18 50% ownership (2024-01-30 – 2025-03-18 ) 50% voting rights (2024-01-30 – 2025-03-18 )
  • Niels Esben Grønvold Friis
    2019-11-04 – 2024-01-29 50% ownership (2016-04-12 – 2019-11-03 ) 100% ownership (2019-11-04 – 2024-01-29 ) 50% voting rights (2016-04-12 – 2019-11-03 ) 100% voting rights (2019-11-04 – 2024-01-29 )
  • Lærke Amalie Højstrup Merklin
    2016-04-12 – 2019-11-04 25% ownership (2016-04-12 – 2019-11-04 ) 25% voting rights (2016-04-12 – 2019-11-04 )
  • Fredrik Holst Forsberg
    2016-04-12 – 2019-11-04 25% ownership (2016-04-12 – 2019-11-04 ) 25% voting rights (2016-04-12 – 2019-11-04 )
  • Niels Esben Grønvold Friis
    2016-04-12 – 2019-11-03 50% ownership (2016-04-12 – 2019-11-03 ) 100% ownership (2019-11-04 – 2024-01-29 ) 50% voting rights (2016-04-12 – 2019-11-03 ) 100% voting rights (2019-11-04 – 2024-01-29 )
Directors

Employees

Rosé all day ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2022.