Rosendahl & Berg Holding ApS

  • Active

  • Registration 37862223
  • APS
  • Established 7 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2016
Address
Strandkærvej 87B, st.
C/O Fit&Sund Administration
8700 Horsens
Denmark
Registration number
Registration 37862223

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Rosendahl
    2016-07-08 – 50% ownership (2016-07-08 – 2018-05-14 ) 100% ownership (2018-05-15 – ) 50% voting rights (2016-07-08 – 2018-05-14 ) 100% voting rights (2018-05-15 – )
  • Lars Bo Kirschbaum Berg
    2016-07-08 – 2018-05-15 50% ownership (2016-07-08 – 2018-05-15 ) 50% voting rights (2016-07-08 – 2018-05-15 )
Legal owners
  • N Rosendahl Holding ApS 50% ownership (2016-07-08 – 2018-05-14 ) 100% ownership (2018-05-15 – ) 50% voting rights (2016-07-08 – 2018-05-14 ) 100% voting rights (2018-05-15 – )
  • L Berg Holding ApS 50% ownership (2016-07-08 – 2018-05-15 ) 50% voting rights (2016-07-08 – 2018-05-15 )
  • N Rosendahl Holding ApS 50% ownership (2016-07-08 – 2018-05-14 ) 100% ownership (2018-05-15 – ) 50% voting rights (2016-07-08 – 2018-05-14 ) 100% voting rights (2018-05-15 – )
Directors
Subsidiaries
  • LANmotion ApS 100% ownership (2016-08-04 – 2019-03-20 ) 100% voting rights (2016-08-04 – 2019-03-20 )