ROSENHOLM, KOLDING, HOLDING A/S

  • Active

  • Registration 72470028
  • A/S
  • Established 30 June, 1983

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 1983
Address
Ærøvænget 16
C/O Marianne Lock
6000 Kolding
Denmark
Phone: 30857238
Registration number
Registration 72470028

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Vogt Lock
    2019-07-01 – 33.33% ownership (2019-07-01 – ) 33.33% voting rights (2019-07-01 – )
  • Lars Vogt Johnsen
    2019-07-01 – 33.33% ownership (2019-07-01 – ) 33.33% voting rights (2019-07-01 – )
  • Dorthe Vogt Johnsen
    2019-07-01 – 33.33% ownership (2019-07-01 – ) 33.33% voting rights (2019-07-01 – )
Legal owners
  • Dorthe Vogt Johnsen
    2019-07-01 – 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Lars Vogt Johnsen
    2019-07-01 – 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Marianne Vogt Lock
    2019-07-01 – 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Bjarne Vogt Johnsen
    2016-05-01 – 2019-07-01 25% ownership (2016-05-01 – 2019-07-01 ) 50% ownership (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-07-01 ) 50% voting rights (2005-07-25 – 2016-04-30 )
  • Lars Vogt Johnsen
    2016-05-01 – 2019-06-30 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Marianne Vogt Lock
    2016-05-01 – 2019-06-30 33.33% ownership (2019-07-01 – ) 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Dorthe Vogt Johnsen
    2016-05-01 – 2019-06-30 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Lars Vogt Johnsen
    2005-07-25 – 2016-04-30 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Bjarne Vogt Johnsen
    2005-07-25 – 2016-04-30 25% ownership (2016-05-01 – 2019-07-01 ) 50% ownership (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-07-01 ) 50% voting rights (2005-07-25 – 2016-04-30 )
  • Marianne Vogt Lock
    2005-07-25 – 2016-04-30 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
  • Dorthe Vogt Johnsen
    2005-07-25 – 2016-04-30 15% ownership (2005-07-25 – 2016-04-30 ) 25% ownership (2016-05-01 – 2019-06-30 ) 33.33% ownership (2019-07-01 – ) 15% voting rights (2005-07-25 – 2016-04-30 ) 25% voting rights (2016-05-01 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – )
Directors
Board members
Subsidiaries

Employees

ROSENHOLM, KOLDING, HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2019.