Rosen Vind Invest ApS

  • Inactive

  • Registration 39307987
  • APS
  • Established 1 February, 2018
  • Dissolved 10 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 February, 2018 Dissolved 10 July, 2024
Address
Østergårdsvej 2B
6580 Vamdrup
Denmark
Registration number
Registration 39307987

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Vind
    2018-02-01 – 2024-07-10 50% ownership (2018-02-01 – 2018-12-31 ) 75% ownership (2019-01-01 – 2024-07-10 ) 50% voting rights (2018-02-01 – 2018-12-31 ) 75% voting rights (2019-01-01 – 2024-07-10 )
  • Rikke Vind
    2019-01-01 – 2024-07-10 25% ownership (2019-01-01 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2024-07-10 )
  • Tina Rosenlund
    2018-02-01 – 2021-06-30 50% ownership (2018-02-01 – 2021-06-30 ) 50% voting rights (2018-02-01 – 2021-06-30 )
Legal owners
  • MIKKEL VIND HOLDING ApS 25% ownership (2019-01-01 – 2021-06-29 ) 50% ownership (2018-02-01 – 2018-12-31 ) 66.67% ownership (2021-06-30 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2021-06-29 ) 50% voting rights (2018-02-01 – 2018-12-31 ) 66.67% voting rights (2021-06-30 – 2024-07-10 )
  • Rikke Vind
    2019-01-01 – 2024-07-10 25% ownership (2019-01-01 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2024-07-10 )
  • FAM. ROSENLUND HOLDING ApS 50% ownership (2018-02-01 – 2021-06-30 ) 50% voting rights (2018-02-01 – 2021-06-30 )
  • MIKKEL VIND HOLDING ApS 25% ownership (2019-01-01 – 2021-06-29 ) 50% ownership (2018-02-01 – 2018-12-31 ) 66.67% ownership (2021-06-30 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2021-06-29 ) 50% voting rights (2018-02-01 – 2018-12-31 ) 66.67% voting rights (2021-06-30 – 2024-07-10 )
  • MIKKEL VIND HOLDING ApS 25% ownership (2019-01-01 – 2021-06-29 ) 50% ownership (2018-02-01 – 2018-12-31 ) 66.67% ownership (2021-06-30 – 2024-07-10 ) 25% voting rights (2019-01-01 – 2021-06-29 ) 50% voting rights (2018-02-01 – 2018-12-31 ) 66.67% voting rights (2021-06-30 – 2024-07-10 )
Directors
Subsidiaries
  • Hr & Fru Paps Vin & Tapas ApS 50% ownership (2018-04-01 – 2024-07-01 ) 50% voting rights (2018-04-01 – 2024-07-01 )
  • Takseringshjælp.dk ApS 33.33% ownership (2019-09-01 – 2019-09-01 ) 33.33% voting rights (2019-09-01 – 2019-09-01 )
  • Partsplanner.dk ApS 33.33% ownership (2019-03-29 – 2021-09-27 ) 33.33% voting rights (2019-03-29 – 2021-09-27 )
  • Ny Hylkedalvej 4 ApS 100% ownership (2018-02-08 – 2018-04-02 ) 90% ownership (2018-04-03 – 2019-08-19 ) 100% voting rights (2018-02-08 – 2018-04-02 ) 90% voting rights (2018-04-03 – 2019-08-19 )
  • Ny Hylkedalvej 4 ApS 100% ownership (2018-02-08 – 2018-04-02 ) 90% ownership (2018-04-03 – 2019-08-19 ) 100% voting rights (2018-02-08 – 2018-04-02 ) 90% voting rights (2018-04-03 – 2019-08-19 )

Employees

Rosen Vind Invest ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.