Mogens Anker Rosenkilde

Largest profit: A/S ROMODAN (2017) '97,532 DKK

Most equity: A/S ROMODAN (2017) '509,936 DKK

Biggest loss: A/S ROMODAN (2014) '324,838 DKK

• INDUSTRI BETON HOLDING ApS

  Active

  
  

  Board member (2010-06-01 - present)

  Director (2012-06-11 - present)

  Ultimate beneficial owner (2010-06-01 - present) 23.31% ownership (2010-06-01 – ) 25.29% voting rights (2010-06-01 – )

• Matheso ApS

  Active

  
  

  Director (2019-08-09 - present)

  Legal owner (2019-08-09 - present) 100% ownership (2019-08-09 – ) 100% voting rights (2019-08-09 – )

  Ultimate beneficial owner (2019-08-09 - present) 100% ownership (2019-08-09 – ) 100% voting rights (2019-08-09 – )

• Industri Beton A/S

  Active

  
  

  Board member (2010-06-01 - present)

  Ultimate beneficial owner (2010-06-01 - present) 23.21% ownership (2010-06-01 – ) 25.29% voting rights (2010-06-01 – )

• MATHESO ApS

  Inactive

  
  

  Legal owner (2012-06-25 - 2019-08-09) 100% ownership (2012-06-25 – 2019-08-09 ) 100% voting rights (2012-06-25 – 2019-08-09 )

  Ultimate beneficial owner (2012-06-25 - 2019-08-09) 100% ownership (2012-06-25 – 2019-08-09 ) 100% voting rights (2012-06-25 – 2019-08-09 )

• Thermobeton ApS

  Active

  
  

  Board member (2022-03-23 - present)

  Ultimate beneficial owner (2022-03-23 - present) 36.4% ownership (2022-03-23 – ) 39.67% voting rights (2022-03-23 – )

• Matheso 2019 ApS

  Inactive

  
  

  Ultimate beneficial owner (2019-08-09 - 2019-11-05) 100% ownership (2019-08-09 – 2019-11-05 ) 100% voting rights (2019-08-09 – 2019-11-05 )

  Legal owner (2019-08-09 - 2019-11-05) 100% ownership (2019-08-09 – 2019-11-05 ) 100% voting rights (2019-08-09 – 2019-11-05 )

  Director (2019-08-09 - 2019-11-05)

• Betonvareforeningen

  Active

  
  

  Ultimate beneficial owner (2022-01-01 - present)

• Niels J. Philipsen Transport A/S

  Active

  
  

  Ultimate beneficial owner (2023-12-19 - 2025-06-16) 24.97% ownership (2023-12-19 – 2025-06-16 ) 27.21% voting rights (2023-12-19 – 2025-06-16 )

• A/S ROMODAN

  Active

  
  

  Board member (1999-05-28 - present)

  Ultimate beneficial owner (2012-06-26 - present) 50% ownership (2012-06-26 – ) 50% voting rights (2012-06-26 – )

• Rosenkilde 1 ApS

  Inactive

  
  

  Ultimate beneficial owner (2020-01-27 - 2024-10-15) 50% ownership (2020-01-27 – 2024-10-15 ) 50% voting rights (2020-01-27 – 2024-10-15 )

• ACONNECT ApS

  Inactive

  
  

  Board member (2011-11-29 - 2024-10-15)

  Ultimate beneficial owner (2015-01-01 - 2024-10-15) 25.5% ownership (2015-01-01 – 2022-02-13 ) 45.5% ownership (2022-02-14 – 2024-10-15 ) 25.5% voting rights (2015-01-01 – 2022-02-13 ) 49.59% voting rights (2022-02-14 – 2024-10-15 )

• M.B.P. ApS

  Inactive

  
  

  Board member (2023-12-18 - 2024-10-15)

  Ultimate beneficial owner (2014-12-31 - 2024-10-15) 25.5% ownership (2014-12-31 – 2017-12-30 ) 37.5% ownership (2020-09-22 – 2023-12-17 ) 40.04% ownership (2018-04-03 – 2020-09-21 ) 45.5% ownership (2023-12-18 – 2024-10-15 ) 50% ownership (2017-12-31 – 2018-04-02 ) 25.5% voting rights (2014-12-31 – 2017-12-30 ) 37.5% voting rights (2020-09-22 – 2023-12-17 ) 40.04% voting rights (2018-04-03 – 2020-09-21 ) 49.59% voting rights (2023-12-18 – 2024-10-15 ) 50% voting rights (2017-12-31 – 2018-04-02 )

  Director (2018-02-26 - 2018-09-12)

• Abeo A/S

  Active

  
  

  Ultimate beneficial owner (2016-05-31 - 2017-11-22) 13.5% ownership (2016-05-31 – 2017-11-22 ) 13.5% voting rights (2016-05-31 – 2017-11-22 )

• IKAST INVEST A/S

  Active

  
  

  Board member (2019-05-20 - present)

• Ykasth A/S

  Active

  
  

  Board member (2024-01-05 - present)

• Byggebjerg Beton A/S

  Inactive

  
  

  Board member (2016-12-30 - 2017-08-01)

• Sieferts Kedelhus A/S

  Active

  
  

  Board member (2018-11-02 - 2020-03-05)

• Ikast Håndbold A/S

  Active

  
  

  Board member (2024-12-04 - present)

• RS PROJEKTUDVIKLING ApS

  Inactive

  
  

  Legal owner (2010-09-30 - 2020-06-17) 50% ownership (2010-09-30 – 2020-06-17 ) 50% voting rights (2010-09-30 – 2020-06-17 )

  Ultimate beneficial owner (2010-09-30 - 2020-06-17) 50% ownership (2010-09-30 – 2020-06-17 ) 50% voting rights (2010-09-30 – 2020-06-17 )

• Matheso Ikast ApS

  Active

  
  

  Director (2020-09-24 - present)

  Legal owner (2020-09-24 - present) 0% ownership (2020-09-24 – ) 100% voting rights (2020-09-24 – )

  Ultimate beneficial owner (2020-09-24 - present) 100% voting rights (2020-09-24 – )

• EJENDOMSSELSKABET THOR GRINDSTED A/S

  Inactive

  
  

  Ultimate beneficial owner (2015-12-01 - 2020-07-31) 50% ownership (2015-12-01 – 2020-07-31 ) 50% voting rights (2015-12-01 – 2020-07-31 )

  Board member (2015-12-02 - 2020-07-31)

• Hesteopstaldning v/Mogens Anker Rosenkilde

  Active

  
  

  Legal owner (2020-02-25 - present)

• Ejendomsselskabet Byggebjerg 10 A/S

  Inactive

  
  

  Board member (2016-12-30 - 2017-08-01)