Roesen Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 13 December, 2021
Address: Engholm Parkvej 8
C/O PIASTER REVISORERNE, STATSAUTORISERET RE
3450 Allerød
Denmark
Registration number: Registration 42931497

Past relations

Ultimate beneficial owners (UBOs): Mads Prag Roesen
2021-12-13 – 50.82% ownership (2021-12-13 – ) 100% voting rights (2021-12-13 – )
Legal owners: RHC ApS 50% ownership (2021-12-13 – ) 50% voting rights (2021-12-13 – )

RHC-next ApS 33.33% ownership (2021-12-13 – ) 33.33% voting rights (2021-12-13 – )
Directors: Jørgen Madsen
2023-05-16 –

Mads Prag Roesen
2021-12-13 –
Board members: Mads Prag Roesen
2023-05-16 –

Jasmine Bjerre Roesen
2023-05-16 –

Helena Bjerre Roesen
2023-05-16 –

Luise Bjerre Roesen
2023-05-16 –
Subsidiaries: Selskabet af 28. feb. 2023 ApS 33.33% ownership (2023-02-26 – 2024-06-05 ) 33.33% voting rights (2023-02-26 – 2024-06-05 )

Roesen Holding PE ApS 100% ownership (2023-05-12 – ) 100% voting rights (2023-05-12 – )

Roesen Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.