Rosé Group ApS

  • Active

  • Registration 39059355
  • APS
  • Established 3 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 3 November, 2017
Address
Strandpromenaden 17
2100 København Ø
Denmark
Registration number
Registration 39059355

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Ulrick Holmstrup
    2017-11-03 – 33.33% ownership (2017-11-03 – 2023-04-19 ) 66.66% ownership (2023-04-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-11-03 – 2023-04-19 ) 66.66% voting rights (2023-04-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Thomas Freiesleben la Cour
    2017-11-03 – 2023-12-31 33.33% ownership (2017-11-03 – 2023-12-31 ) 33.33% voting rights (2017-11-03 – 2023-12-31 )
  • Morten Slaatorn
    2017-11-03 – 2023-04-30 33.33% ownership (2017-11-03 – 2023-04-30 ) 33.33% voting rights (2017-11-03 – 2023-04-30 )
Legal owners
  • Mads Ulrick Holding ApS 33.33% ownership (2017-11-03 – 2023-04-19 ) 50% ownership (2023-04-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-11-03 – 2023-04-19 ) 50% voting rights (2023-04-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Thomas la Cour Holding ApS 33.33% ownership (2017-11-03 – 2023-12-31 ) 33.33% voting rights (2017-11-03 – 2023-12-31 )
  • Mads Ulrick Holding ApS 33.33% ownership (2017-11-03 – 2023-04-19 ) 50% ownership (2023-04-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-11-03 – 2023-04-19 ) 50% voting rights (2023-04-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Ekeren Holding ApS 33.33% ownership (2017-11-03 – 2023-04-20 ) 33.33% voting rights (2017-11-03 – 2023-04-20 )
  • Mads Ulrick Holding ApS 33.33% ownership (2017-11-03 – 2023-04-19 ) 50% ownership (2023-04-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2017-11-03 – 2023-04-19 ) 50% voting rights (2023-04-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
Directors
Board members
Subsidiaries
  • Rosé.dk ApS 100% ownership (2017-11-03 – ) 100% voting rights (2017-11-03 – )