Rogerz ApS

  • Active

  • Registration 44612453
  • APS
  • Established 1 February, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 February, 2024
Address
Odinsvej 29
C/O Mark Frandsen
4100 Ringsted
Denmark
Phone: 60939999
Registration number
Registration 44612453

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Ejsing Jensen
    2024-02-01 – 35% ownership (2024-02-01 – ) 35% voting rights (2024-02-01 – )
  • Mark Roger Frandsen
    2024-02-01 – 35% ownership (2024-02-01 – ) 35% voting rights (2024-02-01 – )
Legal owners
  • MILATO ApS 10% ownership (2024-05-01 – 2024-10-24 ) 20% ownership (2024-10-25 – ) 10% voting rights (2024-05-01 – 2024-10-24 ) 20% voting rights (2024-10-25 – )
  • Roger & Ejsing ApS 100% ownership (2024-02-06 – 2024-02-13 ) 90% ownership (2024-02-14 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 100% voting rights (2024-02-06 – 2024-02-13 ) 90% voting rights (2024-02-14 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • MILATO ApS 10% ownership (2024-05-01 – 2024-10-24 ) 20% ownership (2024-10-25 – ) 10% voting rights (2024-05-01 – 2024-10-24 ) 20% voting rights (2024-10-25 – )
  • Peter Ulrich Bernstorff von Sperling Freiberg
    2024-05-01 – 2024-10-24 5% ownership (2024-05-01 – 2024-10-24 ) 10% ownership (2024-02-14 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2024-10-24 ) 10% voting rights (2024-02-14 – 2024-04-30 )
  • Peter Ulrich Bernstorff von Sperling Freiberg
    2024-02-14 – 2024-04-30 5% ownership (2024-05-01 – 2024-10-24 ) 10% ownership (2024-02-14 – 2024-04-30 ) 5% voting rights (2024-05-01 – 2024-10-24 ) 10% voting rights (2024-02-14 – 2024-04-30 )
  • Roger & Ejsing ApS 100% ownership (2024-02-06 – 2024-02-13 ) 90% ownership (2024-02-14 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 100% voting rights (2024-02-06 – 2024-02-13 ) 90% voting rights (2024-02-14 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • Roger & Ejsing ApS 100% ownership (2024-02-06 – 2024-02-13 ) 90% ownership (2024-02-14 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 100% voting rights (2024-02-06 – 2024-02-13 ) 90% voting rights (2024-02-14 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • Anders Ejsing Jensen
    2024-02-01 – 2024-02-06 50% ownership (2024-02-01 – 2024-02-06 ) 50% voting rights (2024-02-01 – 2024-02-06 )
  • Mark Roger Frandsen
    2024-02-01 – 2024-02-06 50% ownership (2024-02-01 – 2024-02-06 ) 50% voting rights (2024-02-01 – 2024-02-06 )
Directors

Employees

Rogerz ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.