RoseTreeGroup ApS

  • Active

  • Registration 44158191
  • APS
  • Established 28 June, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2023
Address
Nyhavn 53, kl.
1051 København K
Denmark
Registration number
Registration 44158191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Skovbo Bühlmann
    2023-06-28 – 55% ownership (2024-05-29 – 2024-11-24 ) 56% ownership (2024-01-31 – 2024-05-28 ) 70.01% ownership (2023-12-21 – 2024-01-30 ) 75% ownership (2023-10-31 – 2023-12-20 ) 100% ownership (2023-06-28 – 2023-10-30 ) 55% voting rights (2024-05-29 – 2024-11-24 ) 56% voting rights (2024-01-31 – 2024-05-28 ) 70.01% voting rights (2023-12-21 – 2024-01-30 ) 75% voting rights (2023-10-31 – 2023-12-20 ) 100% voting rights (2023-06-28 – 2023-10-30 )
  • Jose Gerardo Garcia Arriola
    2023-10-31 – 2024-01-31 25% ownership (2023-10-31 – 2024-01-31 ) 25% voting rights (2023-10-31 – 2024-01-31 )
Legal owners
  • BÜHLMANN FERNANDEZ HOLDING ApS 50% ownership (2023-06-28 – 2024-11-24 ) 66.67% ownership (2024-11-25 – ) 50% voting rights (2023-06-28 – 2024-11-24 ) 66.67% voting rights (2024-11-25 – )
  • Fernández de Córdova Family Office S.L.
    2024-01-31 – 20% ownership (2024-01-31 – ) 20% voting rights (2024-01-31 – )
  • Jose Gerardo Garcia Arriola
    2023-10-31 – 2024-11-25 20% ownership (2023-10-31 – 2024-11-25 ) 20% voting rights (2023-10-31 – 2024-11-25 )
  • BÜHLMANN FERNANDEZ HOLDING ApS 50% ownership (2023-06-28 – 2024-11-24 ) 66.67% ownership (2024-11-25 – ) 50% voting rights (2023-06-28 – 2024-11-24 ) 66.67% voting rights (2024-11-25 – )
Directors
Board members
Subsidiaries