Rocks ApS

  • Active

  • Registration 37970441
  • APS
  • Established 30 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2016
Address
Starupvej 124C
8340 Malling
Denmark
Registration number
Registration 37970441

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Wøhlk
    2023-03-15 – 33.33% ownership (2023-03-15 – ) 33.33% voting rights (2023-03-15 – )
  • Christian Højmark Hansen
    2016-08-30 – 20% ownership (2016-08-30 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2016-08-30 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • Anders Casper Nielsen Lund
    2020-12-09 – 20% ownership (2020-12-09 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2020-12-09 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • Steen Wøhlk
    2016-08-30 – 2023-03-15 60% ownership (2020-07-10 – 2023-03-15 ) 40% voting rights (2016-08-30 – 2020-07-09 ) 60% voting rights (2020-07-10 – 2023-03-15 )
  • Helen Maria Engstrøm
    2016-08-30 – 2020-07-10 80% ownership (2016-08-30 – 2020-07-10 ) 40% voting rights (2016-08-30 – 2020-07-10 )
Legal owners
  • CL ApS 20% ownership (2020-12-09 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2020-12-09 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • Christian Højmark Hansen
    2023-03-15 – 20% ownership (2016-08-30 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2016-08-30 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • KaCoCo Holding ApS 33.33% ownership (2023-03-15 – ) 33.33% voting rights (2023-03-15 – )
  • Sportsfield Int. ApS 50% ownership (2020-07-10 – 2023-03-15 ) 50% voting rights (2020-07-10 – 2023-03-15 )
  • CL ApS 20% ownership (2020-12-09 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2020-12-09 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • Christian Højmark Hansen
    2016-08-30 – 2023-03-14 20% ownership (2016-08-30 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2016-08-30 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • Helen Engstrøm Holding ApS 66.67% ownership (2016-08-30 – 2020-07-10 ) 66.67% voting rights (2016-08-30 – 2020-07-10 )
Directors

Employees

Rocks ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.